Anico Financial Services Limited

Date authorised
22 September 2016
Companies House
07372140
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 2.02
    1 Filament Walk
    London
    SW18 4GQ
    UNITED KINGDOM
    Phone
    +4402070995882
    Web
    https://www.anicofinance.com

  • Complaints Contact

    Unit 2.02
    1 Filament Walk
    London
    SW18 4GQ
    UNITED KINGDOM
    Phone
    +4402070995882

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 7 of the Payday Lending Market Investigation Order 2015 when the firm is subject to that obligation.

  • Payday Loans

  • Consumer Loans

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Amit Kumar Sarkar

    IRN AXS01438

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Sep 2016 to 8 Dec 2019)
  • Cynthia Love Ventura

    IRN LXC00406

    • SMF16 Compliance Oversight (7 May 2024 to 13 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 May 2024 to 13 May 2025)
  • Guillermo Jr. Bitanga

    IRN GXB00521

    • [FCA CF] Significant management (31 Oct 2023 to 5 Jul 2024)
  • Imma Quiapo

    IRN IXQ00015

    • [FCA CF] Significant management (16 Mar 2022 to 17 Oct 2022)
  • Kristen Carmelle Hannah Winrow

    IRN KXW00325

    • [FCA CF] Significant management (since 17 Nov 2022)
  • Ma Cristina Samarista

    IRN MXS00930

    • [FCA CF] Significant management (since 17 Mar 2022)
  • Maria Victoria Rocha

    IRN MVR01017

    • [FCA CF] Significant management (16 Mar 2022 to 31 May 2023)
  • Mary Grace Gaylan

    IRN MGG01081

    • CF1 Director (5 Apr 2017 to 26 Jun 2018)
  • Rebecca Shelley Fuller

    IRN RSF01034

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2024)
    • CF1 Director (22 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Sep 2016 to 8 Dec 2019)
  • Shirly Vilar

    IRN SXV00247

    • SMF16 Compliance Oversight (since 30 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2025)

Recent activity

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

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