LEELA REGULATORY SOLUTIONS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
One Whitehall Place1 Whitehall PlaceLondonWestminsterSW1A 2HDUNITED KINGDOM- Phone
- +447817661380
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Complaints Contact
25 Newlands CloseWembleyBrentHA0 2EZUNITED KINGDOM- Phone
- +447817661380
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Debenture, Share, Unit
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.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit
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.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit
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.
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Matthew Honeyman
IRN MXH03382
- CF30 Customer (8 Jan 2026 to 22 Jan 2026)
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Michelle Devine
IRN MXD02077
- CF30 Customer (since 10 Apr 2026)
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Mikko Helander Salovaara
IRN NXS00416
- CF30 Customer (1 Jul 2025 to 3 Jul 2025)
- CF4 Partner (AR) (1 Jul 2025 to 3 Jul 2025)
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Moritz von Stosch
IRN MXV00252
- CF30 Customer (since 13 Mar 2026)
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Namo Ata
IRN NXA00356
- CF30 Customer (13 Aug 2024 to 1 Jun 2025)
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Nishan James Dias
IRN NXD00172
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2023)
- SMF3 Executive Director (since 19 Oct 2023)
- SMF1 Chief Executive (since 19 Oct 2023)
- SMF16 Compliance Oversight (since 19 Oct 2023)
- CF30 Customer (since 9 Aug 2022)
- CF4 Partner (AR) (since 9 Aug 2022)
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Peter Hanley
IRN PXH00733
- CF1 Director (AR) (22 Aug 2024 to 31 Mar 2025)
- CF30 Customer (22 Aug 2024 to 31 Mar 2025)
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Peter John Foxwood
IRN PXW00457
- CF30 Customer (since 10 Mar 2025)
- CF4 Partner (AR) (since 10 Mar 2025)
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Quinton John Hallam Grey Murray
IRN QXM00046
- CF30 Customer (since 8 May 2025)
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RORY WILLIAM CODD
IRN RWC01064
- CF4 Partner (AR) (since 4 Mar 2026)
- CF30 Customer (since 4 Mar 2026)
- [FCA CF] Client dealing (since 10 Mar 2025)
- CF30 Customer (8 Mar 2024 to 7 Mar 2025)
- CF1 Director (AR) (8 Mar 2024 to 7 Mar 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Energy Mix Ventures Ltd
FRN 1041037 · Appointed 25 Sep 2025
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Nosirrah Capital Limited
FRN 1041407 · Appointed 25 Sep 2025
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Lumaca Capital Limited
FRN 804025 · Appointed 29 May 2025
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AYU Technologies Limited
FRN 1029370 · Appointed 8 May 2025
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Finadvice AG
FRN 1025664 · Appointed 21 Mar 2025
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Splitstone Capital LLP
FRN 1027337 · Appointed 10 Mar 2025
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Airaiz Limited
FRN 1004004 · Appointed 13 Aug 2024
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PS UK HOLDCO Limited
FRN 1014167 · Appointed 9 Jul 2024
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KK Advisory Ltd
FRN 918341 · Appointed 24 Jun 2024
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Domenico Capital Ltd
FRN 1014354 · Appointed 24 Jun 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.