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.

  • Miguel Molina Rodriguez

    IRN MXM03147

    • CF30 Customer (6 Feb 2013 to 9 Jan 2016)
  • Mihir Trivedi

    IRN MXT00458

    • [FCA CF] Client dealing (since 3 Jan 2023)
  • Nanakarina Kwofie

    IRN NXK01216

    • CF30 Customer (1 Nov 2007 to 28 May 2010)
    • CF21 Investment Adviser (22 Jun 2007 to 31 Oct 2007)
  • Neill Keaney

    IRN NXK01221

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Feb 2022)
    • CF30 Customer (11 Sep 2018 to 8 Dec 2019)
  • Nesche Yazgan

    IRN NXY01013

    • CF21 Investment Adviser (19 Feb 2003 to 14 May 2005)
  • Nicholas Morgan

    IRN NXM00268

    • SMF3 Executive Director (4 Oct 2021 to 17 Mar 2023)
  • Nisha Vidani

    IRN NXV01069

    • CF30 Customer (26 Nov 2009 to 12 Sep 2011)
  • Oliver Burke

    IRN OXB01213

    • CF30 Customer (4 Apr 2016 to 8 Dec 2019)
  • Paola Biraschi

    IRN PXB01362

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (22 Aug 2018 to 8 Dec 2019)
  • Patrick Ginn

    IRN PXG00192

    • [FCA CF] Client dealing (18 May 2020 to 7 Aug 2021)
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Recent activity

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

No changes recorded yet.