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.

Viking Asset Finance Limited (no longer appointed)
FRN 828485 · Appointed 22 Mar 2021 · Until 5 Jan 2022
Maxwell Asset Finance Limited (no longer appointed)
FRN 832153 · Appointed 22 Mar 2021 · Until 5 Jan 2022
William Monks (no longer appointed)
FRN 718018 · Appointed 18 Mar 2021 · Until 5 Jan 2022
Automotive Specialist Finance Ltd (no longer appointed)
FRN 947089 · Appointed 15 Mar 2021 · Until 6 Dec 2021
Imperial Business Finance Limited (no longer appointed)
FRN 942495 · Appointed 7 Jan 2021 · Until 26 Apr 2021
Explore Business Finance Ltd (no longer appointed)
FRN 942425 · Appointed 6 Jan 2021 · Until 21 Feb 2023
Mark Craig McArthur (no longer appointed)
FRN 939669 · Appointed 28 Nov 2020 · Until 10 Dec 2020
Allan Richard Pilley (no longer appointed)
FRN 939668 · Appointed 28 Nov 2020 · Until 12 Feb 2021
Pace Finance Ltd (no longer appointed)
FRN 939381 · Appointed 25 Nov 2020 · Until 3 Jun 2024
Angus Asset Finance Limited (no longer appointed)
FRN 939286 · Appointed 25 Nov 2020 · Until 5 Jan 2022

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.