Chrysalis Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

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

Sunita Verma
IRN SXV01485
- CF1 Director (AR) (16 Jun 2017 to 13 Dec 2021)
Sunny Kumar Sareen
IRN SKS01118
- CF1 Director (AR) (4 Apr 2017 to 23 Nov 2020)
Suresh Tharmaratnam
IRN SXT01568
- CF1 Director (AR) (since 21 Sep 2023)
Surjeet Singh Photay
IRN SSP01053
- CF4 Partner (AR) (29 Dec 2017 to 24 Mar 2022)
Surjit Joahl
IRN SXJ01790
- CF4 Partner (AR) (since 7 Mar 2017)
Suzanne Marie Whitehead
IRN SMW01238
- CF1 Director (AR) (8 Mar 2017 to 15 Feb 2023)
Suzanne Reynolds
IRN SXR21927
- CF1 Director (AR) (17 Oct 2019 to 21 Oct 2021)
Syed Abbas Raza Shah
IRN SAS01385
- CF1 Director (AR) (since 2 Feb 2016)
Taimur Shoaib
IRN TXS04219
- CF1 Director (AR) (since 25 Mar 2026)
Tanveer Singh Paik
IRN TXP00135
- CF4 Partner (AR) (since 26 Aug 2021)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.