EFT 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
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity

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

Nathan Goddard
IRN NXG00173
- CF1 Director (AR) (since 22 Mar 2022)
Neil Keeling
IRN NXK00339
- CF1 Director (AR) (since 5 Jun 2025)
Neville Contractor
IRN NXC00149
- CF1 Director (AR) (since 16 Feb 2022)
Oliver Cole
IRN OXC00039
- CF1 Director (AR) (1 Apr 2022 to 4 Aug 2023)
Robbie Wilkes
IRN RXW00373
- CF1 Director (AR) (1 Apr 2022 to 24 Aug 2023)
Rory Gethen
IRN RXG00317
- CF1 Director (AR) (24 Mar 2022 to 4 Aug 2023)
Samuel Oliver Nicholas Cummins
IRN SXC01167
- CF1 Director (AR) (since 17 Jun 2024)
Sarah Bui
IRN SXB03847
- CF1 Director (AR) (since 13 Dec 2025)
Sean William Thorn
IRN SXT00601
- CF1 Director (AR) (10 Oct 2023 to 11 Nov 2024)
Shawn David Wheeler
IRN SXW00705
- CF1 Director (AR) (21 Nov 2022 to 9 Jan 2026)

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.