KARIS CAPITAL LIMITED

Date authorised
28 February 2022
Companies House
10861127
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    44 Moorfields
    London
    City Of London
    EC2Y 9AL
    UNITED KINGDOM
    Phone
    +4402045533000
    Web
    https://kariscapital.co.uk

  • Complaints Contact

    44 Moorfields
    London
    City Of London
    EC2Y 9AL
    UNITED KINGDOM
    Phone
    +4402045533000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alexander Demetriou

    IRN AXD01247

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 17 Mar 2026)
  • Christian Artimadis

    IRN CXA00121

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 5 Dec 2023)
  • Fotis Christodoulou

    IRN FXC00055

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 15 Nov 2023)
  • Francesco Amato

    IRN FXA00122

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Mar 2024)
  • Hayley Clare Louise Jaji

    IRN HXJ00040

    • [FCA CF] Functions requiring qualifications (28 Feb 2022 to 26 Jan 2023)
  • Karl Antony Warren

    IRN KXW00195

    • [FCA CF] Functions requiring qualifications (15 Mar 2022 to 31 May 2023)
  • Luke Thomas Casey

    IRN LXC00213

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 31 Jan 2024)
  • Mevlit Sulo

    IRN MXS00658

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 5 Feb 2026)
  • NICHOLAS CHRISTOFI

    IRN NXC53214

    • SMF3 Executive Director (since 12 Dec 2023)
    • Responsibility for MCD Intermediation (since 12 Dec 2023)
    • Responsible for Insurance Distribution (since 12 Dec 2023)
    • SMF16 Compliance Oversight (since 12 Dec 2023)
    • Director of firm who is not a certification employee or a SMF manager (since 8 Nov 2023)
  • Nicola Gregory

    IRN GXN01289

    • [FCA CF] Functions requiring qualifications (31 May 2023 to 8 Sep 2023)
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Recent activity

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

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