EFT 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
Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity

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

Soheil Maleki
IRN SXM04373
- CF1 Director (AR) (since 9 Feb 2024)
Stephen Charles Bell
IRN SXB04139
- CF1 Director (AR) (since 6 Jan 2026)
Thomas Martin Mayer
IRN TXM00491
- CF1 Director (AR) (since 1 Sep 2023)
William Dun
IRN WXD00060
- CF1 Director (AR) (25 Sep 2023 to 30 Jan 2025)
William Edward Grafton
IRN WXG00084
- CF1 Director (AR) (since 20 Aug 2024)

Smaller firms operating under this firm's FCA authorisation.

Bishop Street Consultancy Limited (no longer appointed)
FRN 1035541 · Appointed 11 Jul 2025 · Until 19 Dec 2025
Trinity Trees Finance Ltd (no longer appointed)
FRN 1028106 · Appointed 7 Mar 2025 · Until 21 Aug 2025
Pace Finance Ltd (no longer appointed)
FRN 939381 · Appointed 12 Sep 2024 · Until 3 Feb 2025
WHITESTONE FINANCE LTD (no longer appointed)
FRN 1016824 · Appointed 19 Aug 2024 · Until 25 Oct 2024
JC Asset Finance Ltd (no longer appointed)
FRN 1010947 · Appointed 2 May 2024 · Until 12 Jan 2026
MDC Nexus Ltd (no longer appointed)
FRN 1008259 · Appointed 20 Dec 2023 · Until 29 Apr 2024
Thorn Commercial Finance Limited (no longer appointed)
FRN 1002782 · Appointed 10 Oct 2023 · Until 11 Nov 2024
Explore Business Finance Ltd (no longer appointed)
FRN 942425 · Appointed 25 Sep 2023 · Until 30 Jan 2025
S H Finance Limited (no longer appointed)
FRN 988223 · Appointed 5 Dec 2022 · Until 19 Jan 2023
Blenheim Dash Limited (no longer appointed)
FRN 987187 · Appointed 16 Nov 2022 · Until 12 Jan 2026

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.