CREATION CONSUMER 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.

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
Debt Collection
Consumer Loans
Loan Servicing
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Angela Fiteni
IRN AXF00643
- [FCA CF] Significant management (since 3 Nov 2025)
Anne Marie Verstraeten
IRN AMV01015
- SMF7 Group Entity Senior Manager (9 Dec 2019 to 30 Jun 2023)
- CF1 Director (1 May 2018 to 8 Dec 2019)
Anne d'Elboux
IRN AXD00823
- [FCA CF] Significant management (since 30 Oct 2023)
Anthony Hodges
IRN ASH01072
- SMF16 Compliance Oversight (since 6 May 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF29 Significant management (28 Dec 2017 to 8 Dec 2019)
- CF28 Systems and controls (28 Dec 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (28 Dec 2017 to 8 Dec 2019)
Anthony Paul Ames
IRN APA00003
- [FCA CF] Significant management (since 9 Dec 2019)
Antonio Pessoa
IRN AXP00358
- [FCA CF] Material risk taker (since 1 Apr 2020)
Balraj Dev
IRN BXD00232
- [FCA CF] Significant management (since 1 Sep 2023)
Bart Vervenne
IRN BXV00053
- SMF9 Chair of the Governing Body (18 Aug 2023 to 11 Apr 2025)
- SMF7 Group Entity Senior Manager (27 Jun 2023 to 18 Aug 2023)
Benoit Cavelier
IRN BXC01760
- CF1 Director (28 Dec 2017 to 20 Apr 2018)
Benoit Claude Yves Dilly
IRN BCD01019
- CF2 Non Executive Director (28 Dec 2017 to 20 Apr 2018)

Smaller firms operating under this firm's FCA authorisation.

Tracer Management Systems Limited (no longer appointed)
FRN 811682 · Appointed 15 Jun 2018 · Until 22 Sep 2022
Hughes Electrical (no longer appointed)
FRN 440405 · Appointed 10 Oct 2005 · Until 31 Jan 2010
Bennetts (Retail) Limited (no longer appointed)
FRN 417802 · Appointed 14 Jan 2005 · Until 31 Jan 2010
Land Of Leather Limited (no longer appointed)
FRN 418711 · Appointed 14 Jan 2005 · Until 4 May 2006
Laser Electrical Limited (no longer appointed)
FRN 418202 · Appointed 14 Jan 2005 · Until 31 Jan 2010
Skyline Superstore Ltd (no longer appointed)
FRN 419936 · Appointed 14 Jan 2005 · Until 20 Jan 2006

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.