CreditSights Ltd

Date authorised
1 April 2013
Companies House
04517022
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 North Colonnade
    Canary Wharf
    London
    E14 5GN
    UNITED KINGDOM
    Phone
    +4402074292080
    Web
    https://www.creditsights.com

  • Complaints Contact

    30 North Colonnade
    Canary Wharf
    London
    E14 5GN
    UNITED KINGDOM
    Phone
    +4402074292080

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit, Warrant

  • Authorised to Operate

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

Approved individuals

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

  • Advitiya Narang

    IRN AXN00213

    • [FCA CF] Client dealing (1 Jun 2021 to 3 Sep 2022)
  • Alexander Lawrence

    IRN AXL00422

    • [FCA CF] Client dealing (since 26 Jun 2021)
  • Amarveer Singh

    IRN AXS00655

    • [FCA CF] Client dealing (since 25 Aug 2020)
  • Andrew Frank Moulder

    IRN AFM01038

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (10 Jun 2004 to 31 Oct 2007)
  • Andrew Grant Belton

    IRN AGB01127

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (8 May 2006 to 31 Oct 2007)
  • Anika Kiadhra

    IRN AXK01010

    • [FCA CF] Client dealing (since 15 Oct 2024)
  • Anja Petra Nicole King

    IRN APK01025

    • CF30 Customer (1 Nov 2007 to 8 Apr 2008)
    • CF21 Investment Adviser (19 Feb 2003 to 31 Oct 2007)
  • Aran Beale

    IRN AXB04245

    • [FCA CF] Client dealing (3 Jan 2024 to 15 May 2024)
  • Arnau Lopez Riera

    IRN AXL02171

    • CF30 Customer (3 Jun 2016 to 26 Oct 2017)
  • Ashkan Nadershahi

    IRN AXN01427

    • [FCA CF] Client dealing (1 Sep 2022 to 5 Sep 2025)
Show more

Recent activity

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

No changes recorded yet.