LEELA REGULATORY SOLUTIONS LIMITED

Date authorised
8 January 2020
Companies House
10161396
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One Whitehall Place
    1 Whitehall Place
    London
    Westminster
    SW1A 2HD
    UNITED KINGDOM
    Phone
    +447817661380
    Web
    https://www.leelapartners.com

  • Complaints Contact

    25 Newlands Close
    Wembley
    Brent
    HA0 2EZ
    UNITED KINGDOM
    Phone
    +447817661380

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Debenture, Share, Unit

    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.

  • 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), Debenture, Share, Unit

    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.

  • Investment Setup

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

    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.

  • 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)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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