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.

Ajay Kumar Murgai
IRN AKM01112
- CF1 Director (AR) (11 Feb 2017 to 8 Nov 2022)
Ajay Verma
IRN AXV01477
- CF4 Partner (AR) (1 Oct 2015 to 31 Mar 2023)
Akash Ghai
IRN AXG02769
- CF4 Partner (AR) (4 Apr 2017 to 8 Jun 2021)
Akhil Gupta
IRN AXG02784
- CF1 Director (AR) (since 4 Jul 2017)
Alasdair Alexander Cattanach
IRN AAC01118
- CF1 Director (AR) (4 Aug 2015 to 1 Aug 2023)
Alex Neil Al-Shaikh
IRN ANA01048
- CF1 Director (AR) (since 13 Jun 2017)
Alexandru Popescu
IRN AXP00475
- CF1 Director (AR) (22 Sep 2021 to 3 Jul 2024)
Ali Hussein Soueid
IRN AHS01117
- CF1 Director (AR) (17 Jan 2017 to 1 May 2024)
Ali Mahmoud Ghanem
IRN AXG00124
- CF1 Director (AR) (since 9 Dec 2020)
Alif Moosajee
IRN AXM04842
- CF1 Director (AR) (15 Jun 2017 to 25 Jul 2019)

Smaller firms operating under this firm's FCA authorisation.

Veincentre Limited
FRN 842449 · Appointed 20 May 2019
Nitin Kotecha, Aneeka Kotecha & Krupesh Patel
FRN 842347 · Appointed 17 May 2019
Georgios Billis
FRN 842233 · Appointed 16 May 2019
Skalp UK Limited
FRN 841394 · Appointed 7 May 2019
GENSMILE DENTAL CARE LIMITED
FRN 840230 · Appointed 15 Apr 2019
Dr Surita Choudhury
FRN 839475 · Appointed 4 Apr 2019
Gosal Orthodontics Limited
FRN 838318 · Appointed 26 Mar 2019
Oradi Ltd
FRN 835562 · Appointed 7 Mar 2019
Trustees of the London Clinic Ltd
FRN 834842 · Appointed 28 Feb 2019
PE-KO Ltd
FRN 834549 · Appointed 26 Feb 2019

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.