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.

Jonathan Chatelain
IRN JXC16362
- CF30 Customer (20 Jun 2019 to 8 Dec 2019)
Jordan Meighan
IRN JXM07500
- CF30 Customer (26 Oct 2018 to 8 Dec 2019)
Kai William Reginald Gilkes
IRN KWG01018
- CF30 Customer (9 Dec 2008 to 8 Dec 2019)
Karine Muriele Street
IRN KMS01041
- [FCA CF] Client dealing (9 Dec 2019 to 12 Mar 2024)
- CF30 Customer (3 Feb 2017 to 8 Dec 2019)
Katelyn Close
IRN KXC00407
- [FCA CF] Material risk taker (15 May 2024 to 7 Mar 2025)
Kymarie K Steer
IRN KXS00760
- [FCA CF] Client dealing (since 3 Oct 2024)
Larissa Mary Knepper
IRN LXK01039
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (9 May 2017 to 8 Dec 2019)
Laurent Vergnault
IRN LXV00044
- [FCA CF] Client dealing (22 Feb 2021 to 31 Oct 2025)
Logan Miller
IRN LXM00605
- [FCA CF] Client dealing (since 9 Aug 2023)
Louise Sackey-Addo
IRN LXS01700
- CF30 Customer (9 Mar 2015 to 29 Mar 2019)

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.