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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Ingenious Capital Management Limited

Ingenious Capital Management Limited

FRN: 562563•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

9 permissions across 1 categories

Designated Investment Business9 permissions
Arranging safeguarding and administration of assetArranging deals in investmentsMaking arrangementsManaging an unauthorised AIFAgreeing to carry on a regulated activityManaging investmentsAdvising (ex Pension Transfers/Opt Outs)Dealing in investments as agentEstablishing, operating or winding up a CIS

Registered Individuals (7)

Full NameRoleStatus
Duncan Murray ReidSMF16 Compliance OversightApproved
Sarah Jane CruickshankSMF3 Executive DirectorApproved
Terence Dullaghan[FCA CF] Material risk takerApproved
Isaac Cummins[FCA CF] Material risk takerApproved
Chris DuncanSMF3 Executive DirectorApproved
Dimitriy Williamson[FCA CF] Client dealingApproved
Ben Percy[FCA CF] Significant managementApproved

Enforcement History (0)

No enforcement actions have been identified for this firm.