Chrysalis Finance Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Queensway Orthodontics (West) Ltd (no longer appointed)
FRN 925936 · Appointed 18 Jun 2023 · Until 26 Jun 2025
The Waterside Dental Clinic Ltd (no longer appointed)
FRN 997701 · Appointed 9 Jun 2023 · Until 1 Nov 2023
KP Smiles Limited (no longer appointed)
FRN 997704 · Appointed 9 Jun 2023 · Until 1 Nov 2023
Tyneside Surgical Services Limited (no longer appointed)
FRN 997288 · Appointed 5 Jun 2023 · Until 5 Mar 2024
ISE LODGE (2020) LTD (no longer appointed)
FRN 997297 · Appointed 4 Jun 2023 · Until 19 Mar 2024
EP Healthcare Ltd (no longer appointed)
FRN 997299 · Appointed 4 Jun 2023 · Until 13 Mar 2026
Scarsdale Dental Clinic Limited (no longer appointed)
FRN 996392 · Appointed 15 May 2023 · Until 2 Nov 2023
Dr Mohammad Umar Sharif (no longer appointed)
FRN 996367 · Appointed 15 May 2023 · Until 29 Aug 2023
Time Dental Limited (no longer appointed)
FRN 994867 · Appointed 16 Apr 2023 · Until 20 Apr 2026
Queensway Orthodontics (South) Limited (no longer appointed)
FRN 994860 · Appointed 16 Apr 2023 · Until 26 Jun 2025

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.