Theodoros Tsagaris

Watch for changes

Where they hold approval

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

Bayforest Capital Limited
FRN 936236
- SMF1 Chief Executive (since 13 May 2021)
- SMF3 Executive Director (since 13 May 2021)
G10 Capital Limited (no longer approved here)
FRN 648953
- [FCA CF] Client dealing (9 Dec 2019 to 28 Jul 2022)
- CF30 Customer (20 Feb 2018 to 12 May 2021)
- CF1 Director (AR) (20 Feb 2018 to 12 May 2021)
Bayforest Capital Limited (no longer approved here)
FRN 801693
- Employed By (20 Feb 2018 to 12 May 2021)
Tudor Capital Europe LLP (no longer approved here)
FRN 492155
- CF30 Customer (4 Apr 2011 to 22 Apr 2017)
GSA Capital Partners LLP (no longer approved here)
FRN 409768
- CF30 Customer (10 Nov 2008 to 5 Nov 2010)

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.