Amplifi Capital (U.K.) Limited

Date authorised
29 June 2016
Companies House
08641995
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Churchill Place
    London
    E14 5EU
    UNITED KINGDOM
    Phone
    +4402033750221

  • Complaints Contact

    30 Churchill Place
    London
    E14 5EU
    UNITED KINGDOM
    Phone
    +4402033750221

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Plan Admin

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Sanjeev Pottay

    IRN SXP00367

    • SMF3 Executive Director (30 Sep 2021 to 30 Sep 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Oct 2024)
  • Sebastien Henri Claude Morvan

    IRN SXM22073

    • SMF16 Compliance Oversight (7 May 2020 to 1 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Jan 2020 to 1 Aug 2021)
  • Stein Scott Olson

    IRN SSO01018

    • CF1 Director (29 Jun 2016 to 16 May 2019)
  • Stephen Dobson Burton

    IRN SXB03926

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jan 2025)
  • Susannah Rose-Innes

    IRN SXR00761

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2024 to 30 Sep 2024)
    • SMF3 Executive Director (17 Jan 2024 to 30 Sep 2024)
  • Thomas Joseph DeLuca

    IRN TJD01120

    • CF1 Director (29 Jun 2016 to 20 Aug 2019)
    • CF3 Chief Executive (29 Jun 2016 to 20 Aug 2019)
  • Tobias Gruber

    IRN TXG01069

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (9 May 2019 to 8 Dec 2019)
    • CF1 Director (9 May 2019 to 8 Dec 2019)
  • Todd Geisel

    IRN TXG00099

    • [FCA CF] Significant management (7 Dec 2022 to 25 Jan 2024)
  • Yuan Michael Tian

    IRN YMT01007

    • Director of firm who is not a certification employee or a SMF manager (since 11 Aug 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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