Catfoss Finance Limited

Date authorised
8 April 2016
Companies House
04218973
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Elite House
    Spellowgate
    Driffield
    East Riding of Yorkshire
    YO25 5UP
    UNITED KINGDOM
    Phone
    +4401377258067
    Web
    https://www.catfossfinance.co.uk

  • Complaints Contact

    Elite House
    Spellowgate
    Driffield
    East Riding of Yorkshire
    YO25 5UP
    UNITED KINGDOM
    Phone
    +4401377258067

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.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Claire Jane Day

    IRN CXD00157

    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2022)
  • Elizabeth Christine Mary Woolas

    IRN EXR00047

    • [FCA CF] Significant management (1 Sep 2020 to 3 Mar 2026)
  • Gareth Michael Timmins

    IRN GMT01064

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Apr 2016 to 8 Dec 2019)
    • CF1 Director (8 Apr 2016 to 8 Dec 2019)
  • James Matthew Tate

    IRN JMT01206

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (8 Apr 2016 to 8 Dec 2019)
    • CF1 Director (8 Apr 2016 to 8 Dec 2019)
  • Jeanette Harness

    IRN JXH01109

    • [FCA CF] Significant management (18 Apr 2023 to 14 Aug 2023)
  • John Herbert Basil Tabor

    IRN JXT00191

    • [FCA CF] Significant management (since 1 Mar 2021)
  • Jonathan Paul Simmons

    IRN JXS00451

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Justin Charles Owen

    IRN JCO01049

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Apr 2016 to 8 Dec 2019)
  • Lorraine Ann Hardiment

    IRN LXH00165

    • [FCA CF] Significant management (since 4 Feb 2020)
  • Louise Wildbore Tabor

    IRN LXT00374

    • [FCA CF] Significant management (since 6 Jan 2026)
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Recent activity

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

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