PC
Providentia Capital LLP
aka Providentia Capital LLP
Authorised FRN 426749
Contact & Location
Regulatory Information
- FRN
- 426749
- Status
- Authorised
- Date Authorised
- 12 July 2005
- Years Authorised
- 20 years
- Regulator
- FCA
- Disciplinary Record
- Clean Record
Show all permissions
- ✓Agreeing to carry on a regulated activity
- ✓Managing investments
- ✓Making arrangements with a view to transactions in investments
- ✓Dealing in investments as agent
- ✓Arranging (bringing about) deals in investments
- ✓Advising on investments (except on Pension Transfers and Pension Opt Outs)
Companies House
- Company Number
- OC310567
- Company Status
- Active
- Incorporation Date
- 11 December 2004
- Directors
- 0
- Accounts Category
- Small
- Last Accounts Filed
- 31 March 2025
Team (18)
. Providentia Analytics Ltd
ApprovedGulamabbas Murtaza Lakha
ApprovedCertifiedIan Bright
CertifiedMurtaza Ahmed
CertifiedRonald Scott Frost
CertifiedNicholas Martin Smith
No longer requiredJonathan Robert Bailie
ApprovedAlberto Andrade-Fraga
No longer requiredJunghwa Aitken
No longer requiredColin Jason Webb
ApprovedCertifiedMarc Francois d'Abbadie
ApprovedCertifiedAmine Fehmi
ApprovedCertifiedScott Anthony Soutter
No longer requiredRichard George Stephenson
CertifiedStephen Brindle
CertifiedBassel Barbir
CertifiedKhreis Sami
CertifiedRajiv Ranjan
No longer required
Quick Facts
- London, London
- 20 years FCA-authorised
- 20 registered individuals
- 4 specialisms
- 6 FCA permissions
- CH OC310567
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Data Sources
This listing is auto-generated from publicly available data on the FCA Financial Services Register and Companies House. approval.co.uk does not endorse or recommend this adviser or firm. Verify current authorisation status at register.fca.org.uk.