Affirm U.K. Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Katherine Adkins
IRN KXA00360
- Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2023)
Kenneth Piana
IRN KXP00390
- SMF16 Compliance Oversight (8 May 2024 to 11 Dec 2024)
Libor Michalek
IRN LXM00715
- Director of firm who is not a certification employee or a SMF manager (since 16 Apr 2024)
Matthew Robert Tavener
IRN MXT00097
- SMF16 Compliance Oversight (since 30 Aug 2024)
Niklas Haukohl
IRN NXH01721
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Mar 2023)
- SMF3 Executive Director (9 Dec 2019 to 15 Mar 2024)
- CF1 Director (31 May 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (31 May 2017 to 8 Dec 2019)
Pak Ting Chow
IRN PXC00374
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Dec 2022)
Ruth Elizabeth Spratt
IRN RXS00656
- SMF3 Executive Director (since 3 Aug 2024)
- SMF1 Chief Executive (since 13 Jun 2024)
- SMF3 Executive Director (4 Jan 2023 to 13 Jun 2024)
Stefan Hobl
IRN SXH02480
- SMF3 Executive Director (9 Dec 2019 to 3 Mar 2023)
- CF1 Director (23 Nov 2017 to 8 Dec 2019)
Timothy Davis
IRN TXD01435
- SMF3 Executive Director (9 Dec 2019 to 4 Jul 2024)
- CF1 Director (10 Jun 2019 to 8 Dec 2019)
Vincent McCarthy
IRN VXM46951
- SMF16 Compliance Oversight (5 Dec 2022 to 20 Nov 2023)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm'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. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.