BFS Funding Managers Limited

Date authorised
25 June 2014
Companies House
08714352
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Enterprise Fund Ltd
    Lee House
    90 Great Bridgewater Street
    Manchester
    Manchester
    M1 5JW
    UNITED KINGDOM
    Phone
    +441612454977
    Web
    https://businessfinance.growthco.uk

  • Complaints Contact

    The Enterprise Fund Ltd
    Lee House
    90 Great Bridgewater Street
    Manchester
    Manchester
    M1 5JW
    UNITED KINGDOM
    Phone
    +441612454703

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Authorised to Operate

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Akshay Bhatnagar

    IRN AXB01919

    • CF30 Customer (25 Jun 2014 to 8 Dec 2019)
  • Alex Mearns

    IRN AXM01601

    • [FCA CF] Significant management (since 2 Jan 2023)
  • Andrew Keith Jupp

    IRN AKJ01032

    • CF10 Compliance Oversight (25 Jun 2014 to 28 Oct 2019)
  • Andrew Thomas

    IRN AXT01829

    • CF1 Director (25 Jun 2014 to 30 Jun 2016)
  • Bartholomew Flynn

    IRN BXF00066

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Jun 2024)
  • Clive Memmot

    IRN CXM02638

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Damian Mohammed

    IRN DXM00493

    • [FCA CF] Significant management (9 Dec 2019 to 31 May 2021)
  • Darren Bass

    IRN DXB00485

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Darren John Gowling

    IRN DJG01169

    • CF30 Customer (12 May 2016 to 4 Nov 2019)
  • David Connolly

    IRN DXC02579

    • SMF16 Compliance Oversight (since 7 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
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Recent activity

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

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