CreditSights Ltd

Date authorised
1 April 2013
Companies House
04517022
Last scraped
3 weeks ago
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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.

  • Idris Bevan

    IRN IXB00294

    • [FCA CF] Client dealing (since 13 Apr 2026)
  • Inga Kolas

    IRN IXK01258

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Mar 2022)
    • CF30 Customer (13 Jun 2013 to 8 Dec 2019)
  • Ioannis Tampoukos

    IRN IXT00120

    • [FCA CF] Client dealing (since 12 Mar 2026)
  • Jack Hird

    IRN JXH03143

    • [FCA CF] Client dealing (since 14 Feb 2025)
  • Jahan Parvez Miah

    IRN JXM01289

    • [FCA CF] Client dealing (14 Jun 2022 to 1 Aug 2025)
  • James Wilson

    IRN JXW00439

    • [FCA CF] Client dealing (9 Dec 2019 to 12 Jun 2022)
  • Jassie Singh

    IRN JXS02783

    • CF30 Customer (19 May 2017 to 21 Nov 2018)
  • Jennifer Ray

    IRN JXR00554

    • [FCA CF] Client dealing (since 19 Apr 2022)
  • Jim Williamson

    IRN JXW00438

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • John Leslie Raymond

    IRN JLR01044

    • CF30 Customer (1 Nov 2007 to 31 Oct 2019)
    • CF21 Investment Adviser (8 Jun 2005 to 31 Oct 2007)
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Recent activity

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

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