CITRUS CAPITAL LTD

Date authorised
20 August 2025
Companies House
16295942
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    City Reach
    2A, 7th Floor
    5 Greenwich View Place
    London
    E14 9NN
    UNITED KINGDOM
    Phone
    +4408002084784
    Web
    https://www.citruscf.com

  • Complaints Contact

    City Reach
    2A, 7th Floor
    5 Greenwich View Place
    London
    E14 9NN
    UNITED KINGDOM
    Phone
    +4408002084784

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Costas Andreou Joannou

    IRN CAJ01072

    • [FCA CF] Client dealing (23 Oct 2025 to 5 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Oct 2025 to 2 Jan 2026)
  • Elisabeth Soleil Longue Longue

    IRN EXL00271

    • SMF16 Compliance Oversight (since 9 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jan 2026)
  • Jayceon Barry

    IRN JXB00920

    • [FCA CF] Significant management (since 20 Aug 2025)
    • SMF3 Executive Director (since 20 Aug 2025)
    • [FCA CF] Client dealing (since 20 Aug 2025)
    • SMF1 Chief Executive (since 20 Aug 2025)
    • SMF16 Compliance Oversight (since 20 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Aug 2025)

Recent activity

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

No changes recorded yet.