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.

DWS Consultants Limited (no longer appointed)
FRN 805350 · Appointed 29 Mar 2018 · Until 8 Jan 2020
Machinery Finance and Leasing Limited (no longer appointed)
FRN 804151 · Appointed 15 Mar 2018 · Until 18 Dec 2020
L&H Capital Ltd (no longer appointed)
FRN 796098 · Appointed 8 Dec 2017 · Until 15 May 2024
Caledonian Forestry Services Limited (no longer appointed)
FRN 740036 · Appointed 11 Mar 2016 · Until 23 Nov 2020
Andrew Stephen Williams (no longer appointed)
FRN 736652 · Appointed 15 Feb 2016 · Until 4 Nov 2020
Nathan John Goddard (no longer appointed)
FRN 736059 · Appointed 10 Feb 2016 · Until 4 Nov 2020
Michael Bushby (no longer appointed)
FRN 729289 · Appointed 17 Dec 2015 · Until 1 Sep 2016
William Monks (no longer appointed)
FRN 718018 · Appointed 24 Sep 2015 · Until 31 Dec 2020
Peter Slinger (no longer appointed)
FRN 709944 · Appointed 10 Jul 2015 · Until 6 Dec 2017

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.