Paolo di Filippo

Watch for changes

Where they hold approval

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

Negentropy Capital Partners Limited
FRN 831720
- Director of firm who is not a certification employee or a SMF manager (since 28 Feb 2024)
- CF2 Non Executive Director (1 Jul 2019 to 8 Dec 2019)
Sator Capital Limited
FRN 475824
- Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
- CF2 Non Executive Director (2 Jun 2009 to 8 Dec 2019)
Finsgate LLP (no longer approved here)
FRN 522649
- SMF1 Chief Executive (9 Dec 2019 to 22 May 2024)
- CF30 Customer (27 Jul 2018 to 8 Dec 2019)
- CF3 Chief Executive (16 Nov 2010 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.