Equifinance Limited

Date authorised
15 September 2016
Companies House
07324100
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    East One Building
    22 Commercial Street
    London
    E1 6LP
    UNITED KINGDOM
    Phone
    +442080451375
    Web
    https://www.equifinance.co.uk

  • Complaints Contact

    3rd Floor
    East One Building
    22 Commercial Street
    London
    E1 6LP
    UNITED KINGDOM
    Phone
    +442080451375

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

Approved individuals

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

  • Antony James Marshall

    IRN AJM01675

    • SMF1 Chief Executive (since 24 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (3 Apr 2024 to 13 Jan 2026)
    • CF1 Director (15 Sep 2016 to 8 Dec 2019)
  • Christopher Alan Payne

    IRN CXP01695

    • SMF2 Chief Finance (since 27 Feb 2026)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Apr 2024 to 27 Feb 2026)
    • CF11 Money Laundering Reporting (15 Sep 2016 to 15 Feb 2017)
    • CF1 Director (15 Sep 2016 to 8 Dec 2019)
  • Claire Elizabeth Wilkinson

    IRN CEW01051

    • CF11 Money Laundering Reporting (15 Mar 2017 to 2 Mar 2018)
  • Edward John Hooley

    IRN EXH08899

    • SMF16 Compliance Oversight (25 May 2023 to 21 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 May 2023 to 21 Nov 2023)
  • Philip Anthony George

    IRN PAG01128

    • Director of firm who is not a certification employee or a SMF manager (since 11 Jan 2021)
  • Rajiv Agarwal

    IRN RXA01146

    • SMF16 Compliance Oversight (18 Jan 2020 to 28 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Mar 2023)
    • CF11 Money Laundering Reporting (20 Sep 2018 to 8 Dec 2019)
  • William Robert German

    IRN WRG01018

    • SMF16 Compliance Oversight (since 13 Jan 2026)
    • SMF4 Chief Risk (since 13 Jan 2026)
    • SMF3 Executive Director (since 13 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jan 2026)

Recent activity

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

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