EMONEYHUB LIMITED

Date authorised
31 August 2017
Companies House
08158588
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Emoneyhub limited
    Block 1, G82
    Alderley Park
    Congleton Road
    Macclesfield
    Cheshire East
    SK10 4TG
    UNITED KINGDOM
    Phone
    +4401625750034
    Web
    http://www.justus.co

  • Complaints Contact

    Block 1 G82
    Alderley Park
    Congleton Road, Nether Alderley
    Macclesfield
    Cheshire East
    SK10 4TG
    UNITED KINGDOM
    Phone
    +4401625750027

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • David Newns

    IRN DXN01341

    • CF2 Non Executive Director (31 Aug 2017 to 22 Oct 2019)
  • Debra Anne Whitney

    IRN DXW00110

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Derek Zissman

    IRN DXZ01029

    • CF2 Non Executive Director (31 Aug 2017 to 17 Apr 2018)
  • Gemma Louise Georgas

    IRN GXG00053

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • John Gray

    IRN JXG01423

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Aug 2017 to 8 Dec 2019)
  • Lee James Birkett

    IRN LJB00032

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Aug 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2017 to 8 Dec 2019)
    • CF3 Chief Executive (31 Aug 2017 to 8 Dec 2019)
  • Lynne Patricia Birkett

    IRN LPB01016

    • CF2 Non Executive Director (31 Aug 2017 to 8 Dec 2019)
  • Michael Adrian Moroney

    IRN MXM00280

    • SMF3 Executive Director (since 31 Jan 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Richard Farr

    IRN RXF01531

    • CF2 Non Executive Director (31 Aug 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.