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.

  • Mariya Nurgaziyeva

    IRN MXN01634

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (29 May 2014 to 8 Dec 2019)
  • Mark Glyn Chapman

    IRN MGC01096

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (11 Feb 2009 to 8 Dec 2019)
  • Mark Joseph Murphy

    IRN MXM00627

    • SMF3 Executive Director (since 6 Oct 2021)
  • Mark Ryan

    IRN MXR00548

    • [FCA CF] Client dealing (1 Dec 2021 to 1 Apr 2025)
  • Martina Seydoux

    IRN MXS00935

    • [FCA CF] Client dealing (since 8 Mar 2022)
  • Mary Pollock

    IRN MXP01923

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (7 Dec 2010 to 8 Dec 2019)
  • Maryum Ali

    IRN MXA03945

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Apr 2017 to 8 Dec 2019)
  • Mathieu Arnaud Le Cann

    IRN MXL24138

    • [FCA CF] Client dealing (since 27 Sep 2022)
  • Matthew Bromham

    IRN MXB00894

    • [FCA CF] Client dealing (14 Feb 2022 to 29 May 2023)
  • Max Capel

    IRN MXC24843

    • CF30 Customer (2 Dec 2019 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.