LEELA REGULATORY SOLUTIONS LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Debenture, Share, Unit
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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), Debenture, Share, Unit
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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, Retail (Investment), Debenture, Share, Unit
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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.

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

Matthew Honeyman
IRN MXH03382
- CF30 Customer (8 Jan 2026 to 22 Jan 2026)
Michelle Devine
IRN MXD02077
- CF30 Customer (since 10 Apr 2026)
Mikko Helander Salovaara
IRN NXS00416
- CF30 Customer (1 Jul 2025 to 3 Jul 2025)
- CF4 Partner (AR) (1 Jul 2025 to 3 Jul 2025)
Moritz von Stosch
IRN MXV00252
- CF30 Customer (since 13 Mar 2026)
Namo Ata
IRN NXA00356
- CF30 Customer (13 Aug 2024 to 1 Jun 2025)
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)
Peter Hanley
IRN PXH00733
- CF1 Director (AR) (22 Aug 2024 to 31 Mar 2025)
- CF30 Customer (22 Aug 2024 to 31 Mar 2025)
Peter John Foxwood
IRN PXW00457
- CF30 Customer (since 10 Mar 2025)
- CF4 Partner (AR) (since 10 Mar 2025)
Quinton John Hallam Grey Murray
IRN QXM00046
- CF30 Customer (since 8 May 2025)
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)

Smaller firms operating under this firm's FCA authorisation.

Auxilia Partners Ltd (no longer appointed)
FRN 815691 · Appointed 13 Jul 2020 · Until 16 Oct 2023

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

No changes recorded yet.

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.