Neil Anthony Moles

Watch for changes

Where they hold approval

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

G10 Capital Limited
FRN 648953
- CF3 Chief Executive (AR) (since 2 Mar 2026)
- CF30 Customer (since 2 Mar 2026)
- CF4 Partner (AR) (since 2 Mar 2026)
SIBYLLA GENESIS LLP
FRN 1048861
- (1)Employed By (since 2 Mar 2026)
CARBON FINANCIAL PARTNERS LIMITED (no longer approved here)
FRN 536900
- SMF3 Executive Director (16 Feb 2024 to 3 Feb 2025)
PROGENY ASSET MANAGEMENT LIMITED (no longer approved here)
FRN 740528
- SMF1 Chief Executive (9 Dec 2019 to 3 Feb 2025)
- SMF3 Executive Director (9 Dec 2019 to 3 Feb 2025)
- CF10 Compliance Oversight (1 Sep 2016 to 14 Feb 2018)
- CF11 Money Laundering Reporting (1 Sep 2016 to 14 Feb 2018)
- CF3 Chief Executive (1 Sep 2016 to 8 Dec 2019)
- CF1 Director (1 Sep 2016 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.