GSA Capital Partners LLP

• Principal Place of Business

  5 Stratton St

  London

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402046035100

  Web

  https://www.gsacapital.com

• Complaints Contact

  5 Stratton St

  London

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402046035100

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Jonathan Michael Hiscock

  IRN JMH00154

  • SMF27 Partner (since 9 Dec 2019)
  • CF3 Chief Executive (8 Oct 2009 to 11 Nov 2009)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (7 Feb 2005 to 29 Aug 2006)
  • CF27 Investment Management (7 Feb 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (7 Feb 2005 to 31 Oct 2007)
  • CF4 Partner (7 Feb 2005 to 8 Dec 2019)
• Jordan Lee Harris

  IRN JXH14495

  • CF30 Customer (8 May 2019 to 8 Dec 2019)
• Jordi Cohen

  IRN JXC03151

  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • [FCA CF] Material risk taker (30 Mar 2021 to 21 Mar 2022)
  • CF30 Customer (7 Mar 2017 to 8 Dec 2019)
• Joseph Birrell

  IRN JXB08178

  • [FCA CF] Material risk taker (since 6 Apr 2026)
  • [FCA CF] Algorithmic trading (since 1 Oct 2024)
• Joseph Charles Novarro

  IRN JCN01018

  • CF3 Chief Executive (20 Nov 2009 to 11 May 2010)
  • CF30 Customer (1 Nov 2007 to 31 Jul 2010)
  • CF8 Apportionment and Oversight (10 Oct 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (10 Oct 2006 to 31 Oct 2007)
  • CF4 Partner (10 Oct 2005 to 31 Jul 2010)
  • CF10 Compliance Oversight (10 Oct 2005 to 21 Dec 2005)
  • CF11 Money Laundering Reporting (10 Oct 2005 to 21 Dec 2005)
• Julian Pasin

  IRN JXP01737

  • CF30 Customer (28 Dec 2007 to 8 Dec 2019)
• Karim Abid Shaban

  IRN KAS01173

  • CF30 Customer (10 Mar 2016 to 9 Aug 2017)
• Kevin Spence

  IRN KXS01492

  • CF4 Partner (6 Jan 2010 to 2 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF26 Customer Trading (2 Feb 2006 to 31 Oct 2007)
• Kieron Spitter

  IRN KXS25339

  • [FCA CF] Client dealing (24 Aug 2021 to 1 Jul 2022)
  • [FCA CF] Algorithmic trading (24 Aug 2021 to 1 Jul 2022)
• Kris Davidson

  IRN KXD01131

  • CF30 Customer (1 Nov 2007 to 31 Mar 2010)
  • CF4 Partner (22 Nov 2005 to 31 Mar 2010)
  • CF21 Investment Adviser (7 Feb 2005 to 31 Oct 2007)

• XTX Markets Limited (no longer appointed)

  FRN 712741 · Appointed 4 Aug 2015 · Until 4 Jul 2016

• XTX Research LLP (no longer appointed)

  FRN 712250 · Appointed 31 Jul 2015 · Until 4 Jul 2016

No changes recorded yet.