Fairscore Ltd

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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 Advice
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- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Consumer Loans
Loan Servicing
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

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

Aseem Munshi
IRN AXM04349
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (14 Feb 2019 to 8 Dec 2019)
Catherine Ready
IRN CXR00384
- SMF16 Compliance Oversight (since 1 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2022)
Claire Bamford
IRN CXL77628
- SMF16 Compliance Oversight (28 Jul 2020 to 21 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Jul 2020 to 21 Mar 2022)
Kevin Stuart Allen
IRN KSA01009
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2020)
- CF11 Money Laundering Reporting (14 Feb 2019 to 8 Dec 2019)
Matthew Handfield
IRN MXH00693
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2022 to 29 Dec 2022)
- SMF16 Compliance Oversight (20 Mar 2022 to 29 Dec 2022)
Matthew Millar
IRN MXM00531
- [FCA CF] Significant management (9 Dec 2019 to 31 Mar 2024)
Olufunmilayo Olufunwa
IRN OXO01226
- SMF16 Compliance Oversight (9 Dec 2019 to 18 Aug 2021)
- CF10 Compliance Oversight (14 Feb 2019 to 8 Dec 2019)
Sanjiv Sud
IRN SXS00563
- [FCA CF] Significant management (1 Jan 2021 to 31 Jul 2025)

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.