Carlsquare Ltd

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Professional, Debenture, Rights to or interests in investments (Security), Share
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Professional, Debenture, Rights to or interests in investments (Security), Share
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Professional, Debenture, Rights to or interests in investments (Security), Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Andrew Michael Hamilton
IRN AMH31946
- CF30 Customer (since 24 Dec 2025)
Arnold Ludwig Holle
IRN ALH01036
- SMF16 Compliance Oversight (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Dec 2016 to 8 Dec 2019)
- CF30 Customer (1 Dec 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Dec 2016 to 8 Dec 2019)
Christoph Margotti
IRN CXM00989
- [FCA CF] Client dealing (1 Oct 2022 to 27 Sep 2024)
Daniel Carsten Gebler
IRN DXG00671
- CF1 Director (AR) (since 24 Dec 2025)
- CF30 Customer (since 24 Dec 2025)
Eiji Nagasaki
IRN EXN00013
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Jan 2024)
- [FCA CF] Client dealing (since 9 Oct 2023)
Griffin Steele
IRN GXS00633
- [FCA CF] Client dealing (since 1 Apr 2022)
Jonathan Tingling
IRN JXT00318
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2021 to 12 Dec 2023)
Luc Octave Springinsfeld
IRN LOS01009
- SMF3 Executive Director (since 14 Nov 2023)
Maria Gabriela Silvestris
IRN MXS00333
- [FCA CF] Client dealing (since 19 Jan 2026)
Mihail Ivanov
IRN MXI01221
- [FCA CF] Client dealing (since 1 May 2024)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.