Amplifi Capital (U.K.) Limited

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Plan Admin
Consumer Loans
Loan Servicing

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

Joaquin Vicent
IRN JXV00065
- Director of firm who is not a certification employee or a SMF manager (11 Aug 2020 to 24 Sep 2024)
Kamalkumar Patel
IRN KXP00177
- [FCA CF] Significant management (1 Apr 2021 to 30 Sep 2021)
Kevin Boon
IRN KXB00365
- [FCA CF] Significant management (1 Feb 2022 to 25 Jan 2024)
Kirsty Moffat
IRN KXM00634
- SMF3 Executive Director (since 31 Dec 2024)
- [FCA CF] Significant management (since 30 May 2023)
Lisia Bassett
IRN LXB00744
- SMF3 Executive Director (since 24 Dec 2024)
Max Mortimer
IRN MXM03882
- CF28 Systems and controls (29 Jun 2016 to 5 Jul 2016)
- CF29 Significant management (29 Jun 2016 to 5 Jul 2016)
Melanie Chapman
IRN MXC00598
- SMF16 Compliance Oversight (4 Jul 2022 to 25 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jul 2022 to 25 Oct 2023)
Petr Luksan
IRN PXL01153
- SMF3 Executive Director (9 Dec 2019 to 21 Apr 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Feb 2020)
- SMF9 Chair of the Governing Body (9 Dec 2019 to 2 Jun 2021)
- CF28 Systems and controls (13 May 2019 to 8 Dec 2019)
- CF1 Director (13 May 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (13 May 2019 to 8 Dec 2019)
Pippa Wrighton
IRN PXT00153
- [FCA CF] Significant management (9 Dec 2019 to 16 Dec 2021)
Saba Munir
IRN SXM03977
- CF28 Systems and controls (26 Jul 2016 to 16 May 2019)
- CF11 Money Laundering Reporting (26 Jul 2016 to 16 May 2019)

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.