CreditSights Ltd

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.

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

Thomas Edward Weaver
IRN TEW01024
- [FCA CF] Client dealing (since 20 Mar 2026)
Thomas Kwame Swift
IRN TKS01025
- CF30 Customer (3 Jan 2017 to 8 Dec 2019)
Tomas Hirst
IRN TXH01727
- [FCA CF] Client dealing (9 Dec 2019 to 27 May 2022)
- CF30 Customer (8 Jun 2016 to 8 Dec 2019)
Torstein Jorstad
IRN TXJ01041
- CF30 Customer (15 Nov 2007 to 7 Oct 2008)
Victoria Ashworth
IRN VXA01226
- CF30 Customer (18 Aug 2017 to 26 Oct 2017)
Wojciech Bartosz Nakielski
IRN WXN00036
- SMF3 Executive Director (since 13 Feb 2024)
Xiaoyi Zhu
IRN XXZ00011
- [FCA CF] Client dealing (1 Feb 2020 to 9 Dec 2021)
Yunis Mohamed
IRN YXM00103
- [FCA CF] Client dealing (22 May 2025 to 30 Jul 2025)

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.