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.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When leelapartners.com first appeared online, and whether it can receive email
  • What kind of line 07817 661380 is, and the other firm that gives it
  • Who else gives the postcode SW1A 2HD
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • Leela Trading name
  • Leela Partners Trading name
  • LEELA CAPITAL REGULATORY SOLUTIONS LIMITED Former name
  • Regis Capital Limited Former name
  • Leela Capital Former trading name
  • Regis Capital Former trading name

FCA permissions and consumer protection

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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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)

Directors and company secretaries

Name Role Born Appointed Other companies
Nishan James Dias Director Mar 1979 30 Mar 2023 2 other companies
Arti Syndhya Mehan Director Apr 1978 29 Jul 2026 1 other company

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Full accountsNot audited

Net assets

−£105k

Down £65.6k from −£39.3k

Cash at bank

£68.2k

+348% from £15.2k

Owed within a year

£340k

+81% from £188k

Net assets are negative: on its last balance sheet the company owed £105k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2021 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 10161396. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Leela Regulatory Solutions’s history from the FCA register and Companies House, newest first.

Key events (9) All events (25)

2026

19 May 2026

  • FCA imposed a requirement (Restriction on regulated activities)

FCA register

31 March 2026

  • Changed its registered name from "LEELA CAPITAL REGULATORY SOLUTIONS LIMITED"

FCA register

2024

22 February 2024

  • Changed its registered name from "Regis Capital Limited"

FCA register

2023

20 December 2023

  • Nishan James Dias took control (75–100% of shares)

Companies House

1 July 2023

  • Roger Caedmon Mortimer no longer has significant control

Companies House

2020

8 January 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 May 2016

  • Roger Caedmon Mortimer gained significant control

Companies House

4 May 2016

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (9 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Leela Regulatory Solutions

Other FCA-listed firms that share a director, phone number or address with Leela Regulatory Solutions. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Leela Regulatory Solutions

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Leela Regulatory Solutions

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 25 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Leela Regulatory Solutions Limited FCA authorised?
Yes, Leela Regulatory Solutions Limited (FRN 845185) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Leela Regulatory Solutions’ phone number and website?
The FCA register lists the phone number 07817 661380 and the website leelapartners.com for Leela Regulatory Solutions. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Leela Regulatory Solutions a scam or clone?
Leela Regulatory Solutions is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Leela Regulatory Solutions?
Its FCA permissions do not allow it to hold or control client money. 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.
Who owns Leela Regulatory Solutions?
Companies House lists one person with significant control of Leela Regulatory Solutions: Mr Nishan James Dias (75–100% of shares). Before that, it was controlled by Mr Roger Caedmon Mortimer.
Who runs Leela Regulatory Solutions?
Companies House lists 2 directors of Leela Regulatory Solutions: Nishan James Dias and Arti Syndhya Mehan.
How long has Leela Regulatory Solutions been in business?
The company was formed on 4 May 2016, and has held its current FCA authorisation since January 2020.
What do Leela Regulatory Solutions’ latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of −£105k (down £65.6k from −£39.3k) and cash at bank of £68.2k (+348% from £15.2k).
Does Leela Regulatory Solutions use any other names?
It trades as Leela and Leela Partners. It has previously used 4 other names, including LEELA CAPITAL REGULATORY SOLUTIONS LIMITED, Regis Capital Limited and Leela Capital.

Sources and links

The full report on Leela Regulatory Solutions Limited

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