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.

Craig Lawrence Guttenplan
IRN CXL01464
- CF30 Customer (19 Dec 2011 to 15 Apr 2014)
David Goodrich Watts
IRN DGW01068
- [FCA CF] Client dealing (9 Dec 2019 to 10 Nov 2021)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF21 Investment Adviser (13 Jun 2007 to 31 Oct 2007)
David Shnaps
IRN DXS02860
- [FCA CF] Client dealing (9 Dec 2019 to 28 Aug 2022)
- CF30 Customer (22 Dec 2016 to 8 Dec 2019)
Di Cao
IRN DXC00688
- [FCA CF] Client dealing (since 9 Aug 2023)
Elisha Shalom Figdor
IRN ESF00010
- CF30 Customer (2 Mar 2012 to 31 Mar 2014)
Feargus Haston
IRN FXH00137
- [FCA CF] Client dealing (since 31 Aug 2023)
Felicity Juckes
IRN FXJ00032
- [FCA CF] Client dealing (28 Aug 2021 to 24 Jun 2025)
Fernando Barajas
IRN FXB01567
- CF30 Customer (22 Aug 2018 to 26 Sep 2019)
Francis Ng Heng Hui
IRN FXN01123
- CF30 Customer (17 Jul 2014 to 18 Apr 2015)
Francois Nicolas
IRN FXN01073
- CF30 Customer (21 Mar 2011 to 28 Nov 2012)

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.