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.

  • Robert Deane

    IRN RXD01962

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Jul 2021)
    • CF30 Customer (29 Jun 2018 to 8 Dec 2019)
  • Roger Guest

    IRN RXG01557

    • CF30 Customer (6 Dec 2010 to 12 Oct 2012)
  • Sahil Arora

    IRN SXA00558

    • [FCA CF] Client dealing (16 Aug 2021 to 14 Jul 2023)
  • Samik Majumdar

    IRN SXM02174

    • [FCA CF] Client dealing (since 9 May 2022)
  • Simon Andrew Atkinson

    IRN SAA01070

    • CF30 Customer (21 Jul 2010 to 8 Dec 2019)
  • Simon John Adamson

    IRN SJA01085

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Dec 2015 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jul 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jul 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (4 Jul 2005 to 31 Oct 2007)
    • CF3 Chief Executive (4 Jul 2005 to 8 Dec 2019)
    • CF21 Investment Adviser (22 Mar 2004 to 31 Oct 2007)
  • Simon Neilson Ballard

    IRN SNB01026

    • CF30 Customer (30 Jun 2009 to 30 Nov 2009)
  • Sin Ming Florence Chung

    IRN SXC02612

    • [FCA CF] Client dealing (since 5 Jun 2025)
  • Sophie Boutar

    IRN SYL01011

    • CF30 Customer (1 Nov 2007 to 24 Nov 2009)
    • CF21 Investment Adviser (13 Jun 2007 to 31 Oct 2007)
  • Suzanne Maria Keane

    IRN SMC01119

    • CF30 Customer (1 Nov 2007 to 9 Jul 2010)
    • CF21 Investment Adviser (23 May 2005 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.