KINSWORTH INVESTMENTS LTD

Date authorised
1 April 2014
Companies House
08582141
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 961
    9 Appold St
    London
    EC2A 2AP
    UNITED KINGDOM
    Phone
    +4402072486494
    Web
    https://www.kinsworthinvestments.com

  • Complaints Contact

    Office 961
    9 Appold St
    London
    EC2A 2AP
    UNITED KINGDOM
    Phone
    +4402072486494

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · 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), Alternative Debenture, 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

    Show 1 limitation
    • · 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), 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), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 2 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.
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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

    Show 1 limitation
    • · 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.

  • Adam Roger Toro

    IRN ART01133

    • CF1 Director (16 Nov 2017 to 10 Sep 2018)
    • CF30 Customer (16 Nov 2017 to 10 Sep 2018)
    • CF3 Chief Executive (16 Nov 2017 to 10 Sep 2018)
  • Ahmad El Khatib

    IRN AXE01454

    • SMF9 Chair of the Governing Body (4 Apr 2020 to 26 Oct 2021)
    • SMF3 Executive Director (9 Dec 2019 to 26 Oct 2021)
    • CF1 Director (1 Apr 2014 to 8 Dec 2019)
  • Anita Aly Hassan

    IRN AXA02920

    • CF29 Significant management (20 May 2014 to 8 Dec 2019)
    • CF30 Customer (20 May 2014 to 8 Dec 2019)
  • Athanasios Velianis

    IRN AXV01359

    • SMF3 Executive Director (9 Dec 2019 to 19 Sep 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 19 Sep 2025)
    • CF3 Chief Executive (1 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Jun 2016 to 22 Jun 2017)
    • CF1 Director (1 Apr 2014 to 8 Dec 2019)
  • Chrysostomos Roussos

    IRN CXR01588

    • CF29 Significant management (1 Apr 2014 to 16 Jul 2014)
    • CF30 Customer (1 Apr 2014 to 8 Mar 2018)
  • David Shayer

    IRN DXS01594

    • CF10 Compliance Oversight (4 Jan 2016 to 27 Jan 2016)
    • CF11 Money Laundering Reporting (4 Jan 2016 to 27 Jan 2016)
    • CF1 Director (4 Jan 2015 to 27 Jan 2016)
  • George Xydas

    IRN GXX01006

    • CF2 Non Executive Director (1 Apr 2014 to 8 Dec 2019)
  • James Alexander Campbell

    IRN JXC00032

    • SMF3 Executive Director (since 1 Aug 2025)
  • Maninder Singh Sahota

    IRN MXS05167

    • SMF3 Executive Director (29 Nov 2024 to 19 Sep 2025)
  • Martin Robert Couper

    IRN MRC01181

    • CF1 Director (1 Apr 2014 to 30 Dec 2015)
    • CF10 Compliance Oversight (1 Apr 2014 to 30 Dec 2015)
    • CF10a CASS Oversight function (1 Apr 2014 to 30 Dec 2015)
    • CF11 Money Laundering Reporting (1 Apr 2014 to 30 Dec 2015)
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Recent activity

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

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