Date authorised
1 March 2017
Companies House
02425920
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Equifax Ltd
    1 Angel Court
    London
    City Of London
    EC2R 7HJ
    UNITED KINGDOM
    Phone
    +442075328510
  • Complaints Contact

    Equifax Limited
    PO Box 10036
    Leicester
    LE3 4FS
    UNITED KINGDOM
    Phone
    +448000142955

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.
  • Credit Brokering

  • Credit Reference Agency

Approved individuals

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

  • Daniel Fox

    IRN DXF24401

    • SMF3 Executive Director (19 Mar 2020 to 8 Jan 2021)
  • Daniel Weaver

    IRN DXW00599

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • David Bernard

    IRN DXB01205

    • SMF1 Chief Executive (since 4 Dec 2025)
    • SMF3 Executive Director (since 4 Dec 2025)
  • David Owen Reeve

    IRN DXR00430

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Duncan Brown

    IRN DXB00814

    • [FCA CF] Significant management (since 12 Aug 2023)
    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Elizabeth Chapman

    IRN EXC00240

    • SMF3 Executive Director (since 14 Nov 2022)
    • [FCA CF] Significant management (9 Dec 2020 to 14 Nov 2022)
  • Eva Newberry

    IRN EXN00066

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Evanthia Mourelatou

    IRN EXM00339

    • [FCA CF] Significant management (since 12 Aug 2023)
    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Gary Brown

    IRN GXB00471

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Geraint Rogers

    IRN GXR00239

    • [FCA CF] Significant management (19 Apr 2021 to 28 Jul 2022)

Recent activity

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

No changes recorded yet.