MASSIMO ATTILIO LEONARDO Fuggetta

Watch for changes

Where they hold approval

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

New College Capital Ltd
FRN 430986
- [FCA CF] Client dealing (since 9 Dec 2020)
- CF1 Director (AR) (19 Mar 2018 to 7 Jan 2026)
- CF30 Customer (19 Mar 2018 to 7 Jan 2026)
MET Facilities LLP (no longer approved here)
FRN 587084
- CF1 Director (AR) (3 Sep 2015 to 21 Feb 2018)
- CF30 Customer (3 Sep 2015 to 21 Feb 2018)
Bayes Investments Limited (no longer approved here)
FRN 661233
- Employed By (3 Sep 2015 to 21 Feb 2018)
Talbot Capital Ltd (no longer approved here)
FRN 489839
- CF30 Customer (30 Apr 2015 to 27 Aug 2015)
- CF1 Director (AR) (30 Apr 2015 to 27 Aug 2015)

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.