Billing Finance Limited

Date authorised
1 April 2013
Companies House
01693490
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Billing Finance Ltd
    Billing House
    The Causeway
    Great Billing
    Northampton
    Northamptonshire
    NN3 9EX
    UNITED KINGDOM
    Phone
    +441604402204
    Web
    https://billingfinance.co.uk

  • Complaints Contact

    Billing Finance Ltd
    Billing House
    The Causeway
    Great Billing
    Northampton
    Northamptonshire
    NN3 9EX
    UNITED KINGDOM
    Phone
    +441604402204

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alexandra Louise Gooch

    IRN AXG00490

    • [FCA CF] Significant management (since 1 Oct 2021)
  • Anand Tanna

    IRN AXT20326

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Oct 2022)
    • CF11 Money Laundering Reporting (12 Nov 2019 to 8 Dec 2019)
  • Caroline Ireland

    IRN CXI00011

    • SMF16 Compliance Oversight (since 16 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2022)
    • [FCA CF] Significant management (1 Jun 2021 to 1 Nov 2022)
  • Gary Raymond Hill

    IRN GRH01133

    • SMF3 Executive Director (9 Dec 2019 to 10 Jul 2021)
    • CF1 Director (13 Mar 2018 to 8 Dec 2019)
  • James Mackaness

    IRN JXM03230

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2021)
    • CF1 Director (28 May 2014 to 8 Dec 2019)
  • Jemma Mary Holland

    IRN JXH00390

    • [FCA CF] Significant management (since 9 Jan 2024)
  • Laoiseach Sean O'Loingsigh

    IRN LSO00010

    • SMF3 Executive Director (7 Jul 2021 to 31 Dec 2025)
    • [FCA CF] Significant management (18 Jan 2021 to 31 Dec 2025)
  • Oliver James Mackaness

    IRN OJM01003

    • SMF9 Chair of the Governing Body (since 6 Nov 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (28 Jul 2023 to 11 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jul 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 20 Jan 2025)
    • CF28 Systems and controls (10 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Feb 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Philip Steven Michael Hirons

    IRN PXH00493

    • [FCA CF] Significant management (15 Nov 2021 to 19 Feb 2024)
  • Ross Val Chambers

    IRN RXC00446

    • [FCA CF] Significant management (29 Nov 2021 to 31 Jan 2026)
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Recent activity

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

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