BUSINESS & ENTERPRISE FINANCE LTD.

Date authorised
9 August 2016
Companies House
01792109
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9-11 Peckover Street
    Bradford
    West Yorkshire
    BD1 5BD
    UNITED KINGDOM
    Phone
    +4408000803145
    Web
    https://www.befund.org

  • Complaints Contact

    9-11 Peckover Street
    Bradford
    West Yorkshire
    BD1 5BD
    UNITED KINGDOM
    Phone
    +4408000803145

What this firm is allowed to do

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

  • Authorised to Operate

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

  • Private Investment Funds

Approved individuals

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

  • Penelope Hembrow

    IRN PXH00670

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2023)
  • Ronald Harris

    IRN RXH00905

    • [FCA CF] Client dealing (since 1 Dec 2025)
  • Rupert Shires

    IRN RXS00248

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
  • Sameer Suleman

    IRN SXS00831

    • [FCA CF] Significant management (since 9 Dec 2021)
  • Sandra Needham

    IRN SXN01658

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 29 Apr 2022)
    • CF2 Non Executive Director (9 Aug 2016 to 8 Dec 2019)
  • Shannon Donaghy

    IRN SXD00881

    • [FCA CF] Client dealing (since 13 Mar 2025)
  • Simon Jackson

    IRN SXJ01797

    • SMF3 Executive Director (since 7 Dec 2022)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF30 Customer (19 Apr 2017 to 8 Dec 2019)
  • Simon Truby

    IRN SXT00144

    • [FCA CF] Client dealing (since 25 Jan 2024)
    • [FCA CF] Client dealing (22 Jun 2020 to 16 Dec 2022)
  • Stephen John Nicholson

    IRN SJN01077

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 10 Nov 2022)
    • CF2 Non Executive Director (9 Aug 2016 to 8 Dec 2019)
  • Stephen Waud

    IRN SXW02153

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (25 Jan 2017 to 8 Dec 2019)
    • CF3 Chief Executive (9 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Aug 2016 to 8 Dec 2019)
    • CF1 Director (9 Aug 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jan 2016 to 8 Dec 2019)
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Recent activity

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

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