Caspar Waters

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

LEELA REGULATORY SOLUTIONS LIMITED (no longer approved here)
FRN 845185
- CF1 Director (AR) (15 Jul 2024 to 31 Mar 2025)
- CF30 Customer (15 Jul 2024 to 31 Mar 2025)
APEX PROJECTS GROUP LIMITED (no longer approved here)
FRN 1007633
- Employed By (15 Jul 2024 to 31 Mar 2025)
Tavira Financial Limited (no longer approved here)
FRN 462001
- CF30 Customer (6 May 2021 to 24 Oct 2023)
The Data Capital Group Limited (no longer approved here)
FRN 948408
- Employed By (6 May 2021 to 24 Oct 2023)
Zeus Capital Limited (no longer approved here)
FRN 224621
- CF30 Customer (27 Dec 2018 to 8 Dec 2019)

Updates to this individual'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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

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