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.

Supero Finance Limited (no longer appointed)
FRN 935320 · Appointed 1 Oct 2020 · Until 24 Jul 2023
Oak Tree Asset Finance Ltd (no longer appointed)
FRN 934809 · Appointed 23 Sep 2020 · Until 10 Nov 2020
KSW Finance Ltd (no longer appointed)
FRN 931909 · Appointed 13 Aug 2020 · Until 4 Aug 2023
Frank 168 Limited (no longer appointed)
FRN 928410 · Appointed 24 Jun 2020 · Until 29 Jul 2021
Ecton Finance Limited (no longer appointed)
FRN 928001 · Appointed 17 Jun 2020 · Until 5 Aug 2024
Midshire Asset Finance Limited (no longer appointed)
FRN 925786 · Appointed 7 May 2020 · Until 25 Aug 2023
Xposure Consulting Limited (no longer appointed)
FRN 923239 · Appointed 24 Mar 2020 · Until 8 Aug 2022
OTC Finance Limited (no longer appointed)
FRN 916804 · Appointed 14 Nov 2019 · Until 6 Aug 2023
Maxwell Asset Finance Limited (no longer appointed)
FRN 832153 · Appointed 28 Jan 2019 · Until 31 Dec 2020
Viking Asset Finance Limited (no longer appointed)
FRN 828485 · Appointed 12 Dec 2018 · Until 31 Dec 2020

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.