Kession Capital Limited

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FRN: 582160
Date authorised: 1 April 2013
Companies House: 07987057
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Huw Powell & Paul Wood both of BTG Begbies Traynor (Central) LLP

3rd Floor

Castlemead

Lower Castle Street

Bristol

BS1 3AG

UNITED KINGDOM
Complaints Contact

Huw Powell & Paul Wood both of BTG Begbies Traynor (Central) LLP

3rd Floor

Castlemead

Lower Castle Street

Bristol

BS1 3AG

UNITED KINGDOM

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, 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, Spread Bet, 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, Retail (Investment), 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, Spread Bet, 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, Retail (Investment), 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, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · 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, Retail (Investment), 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, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · 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, Retail (Investment), 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, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.
Manages Your Portfolio

For 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, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.

Approved individuals

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

Michael John Capaldi
IRN MJC01658
- CF1 Director (AR) (4 May 2016 to 30 Mar 2017)
- CF30 Customer (4 May 2016 to 30 Mar 2017)
Michael Simon Kessler
IRN MSK01085
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF11 Money Laundering Reporting (20 Jul 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (20 Jul 2017 to 8 Dec 2019)
- CF1 Director (16 Jul 2012 to 8 Dec 2019)
- CF3 Chief Executive (16 Jul 2012 to 8 Dec 2019)
- CF30 Customer (16 Jul 2012 to 8 Dec 2019)
Mikkel Thorup
IRN MXT01956
- CF30 Customer (8 Jul 2014 to 23 Jan 2015)
Misrab Musa Faizullah Khan
IRN MXF14249
- CF1 Director (AR) (3 Feb 2023 to 21 Aug 2024)
Moubin Mamun Faizullah Khan
IRN MXF14121
- CF30 Customer (14 Jul 2021 to 21 Aug 2024)
- CF1 Director (AR) (14 Jul 2021 to 21 Aug 2024)
Natalia Russkina
IRN NXR01513
- CF30 Customer (14 Nov 2016 to 18 Nov 2016)
- CF1 Director (AR) (14 Nov 2016 to 18 Nov 2016)
Nehrin Demir
IRN NXD09708
- CF1 Director (AR) (21 Dec 2018 to 7 Jan 2022)
- CF30 Customer (21 Dec 2018 to 7 Jan 2022)
Neil Simon Bongard
IRN NSB01031
- CF1 Director (AR) (10 Apr 2015 to 18 Nov 2016)
- CF30 Customer (10 Apr 2015 to 18 Nov 2016)
Nicholas Chia Siang Lee
IRN NCL01045
- CF30 Customer (24 Feb 2017 to 2 Feb 2018)
- CF1 Director (AR) (24 Feb 2017 to 2 Feb 2018)
Nicholas Louis
IRN NXL01157
- CF4 Partner (AR) (10 Jun 2016 to 20 Sep 2018)
- CF30 Customer (6 Nov 2014 to 25 Aug 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

LRFX Limited (no longer appointed)
FRN 763211 · Appointed 31 Oct 2016 · Until 21 Feb 2017
Green Walk Limited (no longer appointed)
FRN 762182 · Appointed 19 Oct 2016 · Until 5 Apr 2017
Beacon Securities International Limited (no longer appointed)
FRN 716733 · Appointed 4 Oct 2016 · Until 1 Sep 2018
Off3r Ltd (no longer appointed)
FRN 758568 · Appointed 15 Sep 2016 · Until 7 Aug 2018
Broctagon Capital Limited (no longer appointed)
FRN 757058 · Appointed 30 Aug 2016 · Until 30 Mar 2017
SB Securities Limited (no longer appointed)
FRN 755098 · Appointed 4 Aug 2016 · Until 7 Jul 2017
EMH Partners Ltd (no longer appointed)
FRN 754021 · Appointed 26 Jul 2016 · Until 9 Mar 2017
Salutem Capital Ventures Ltd (no longer appointed)
FRN 753189 · Appointed 19 Jul 2016 · Until 28 Jan 2019
350 PPM Limited (no longer appointed)
FRN 710259 · Appointed 24 Jun 2016 · Until 31 Aug 2017
Ipsum Invest Limited (no longer appointed)
FRN 750730 · Appointed 22 Jun 2016 · Until 17 May 2017 · Tied agent

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.