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.

• Thomas James Skelton

  IRN TJS01145

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (30 Mar 2021 to 31 Mar 2023)
  • CF4 Partner (24 Jan 2018 to 2 Dec 2019)
  • CF30 Customer (15 May 2008 to 8 Dec 2019)
• Thomas Rosser

  IRN TXR01333

  • CF30 Customer (15 Oct 2012 to 4 Jul 2016)
• Timothy John Kuschill

  IRN TJK01052

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (20 Jul 2011 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (31 Jan 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (31 Jan 2011 to 8 Dec 2019)
• Timothy Mark Knight

  IRN TXK01199

  • CF21 Investment Adviser (2 Dec 2005 to 1 Jun 2007)
  • CF22 Investment Adviser (Trainee) (26 Apr 2005 to 2 Dec 2005)
• Tom Dixey

  IRN TJD01123

  • [FCA CF] Client dealing (9 Dec 2019 to 5 Nov 2021)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 5 Nov 2021)
  • CF30 Customer (4 Feb 2016 to 8 Dec 2019)
• Tom Kenneth Johnston

  IRN TXJ01161

  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (30 Mar 2021 to 21 Mar 2022)
  • CF4 Partner (5 Sep 2019 to 2 Dec 2019)
  • CF30 Customer (30 May 2012 to 8 Dec 2019)
• Vasco Leemans

  IRN VXL01071

  • CF30 Customer (15 Jan 2018 to 8 Dec 2019)
• Vesna Vladusic

  IRN VXV01054

  • CF30 Customer (1 Nov 2007 to 29 Jul 2008)
  • CF26 Customer Trading (9 Jul 2007 to 31 Oct 2007)
• Vladimir Zhilyaev

  IRN VXZ00008

  • [FCA CF] Algorithmic trading (since 15 Sep 2021)
• Vytautas Gruslys

  IRN VXG00136

  • [FCA CF] Algorithmic trading (since 23 Mar 2026)

• 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.