LEELA REGULATORY SOLUTIONS LIMITED

Reference number: 845185

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Leela
  • Leela Partners

Company details

From the company's Companies House record.

Company number
10161396
Company status
Active
Company type
Private limited company
Incorporated
4 May 2016 (10 years old)
Registered office
82 St John Street, London, EC1M 4JN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Nishan James Dias Director Mar 1979 30 Mar 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Restriction on regulated activities
    Leela must not, without prior written consent of the Authority, onboard any further Appointed Representatives or Introducer Appointed Representatives.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
  • Regis Capital Limited

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Leela Capital
  • Regis Capital

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Common questions

Frequently asked questions

Is LEELA REGULATORY SOLUTIONS LIMITED FCA authorised?
Yes, LEELA REGULATORY SOLUTIONS LIMITED (FRN 845185) is authorised by the FCA to carry out regulated activities.
Is my money safe with LEELA REGULATORY SOLUTIONS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LEELA REGULATORY SOLUTIONS to the Financial Ombudsman Service, free of charge.
Is LEELA REGULATORY SOLUTIONS a scam or clone?
LEELA REGULATORY SOLUTIONS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is LEELA REGULATORY SOLUTIONS's Firm Reference Number (FRN)?
LEELA REGULATORY SOLUTIONS's FRN is 845185. You can verify it on the FCA register.