FidBank UK 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.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)
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- · May carry on this activity until 30 June 2008 with persons who were market counterparties, as at 31 October 2007 or would have been market counterparties had they been clients on 31 October 2007, where this activity is non-MiFID business
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Consumer Loans
Loan Servicing

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

Ijeoma Johnson-Abugu
IRN IXJ00049
- [FCA CF] Material risk taker (since 1 Jan 2025)
Janet Ntuk
IRN JXN43626
- [FCA CF] Significant management (since 7 Mar 2016)
Jeffrey Christopher Efeyini
IRN JCE01028
- CF2 Non Executive Director (1 Oct 2004 to 28 Feb 2010)
Jerold Robert Williamson
IRN JRW01148
- SMF4 Chief Risk (14 Dec 2017 to 28 Feb 2020)
- SMF16 Compliance Oversight (14 Dec 2017 to 28 Feb 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Dec 2017 to 4 Feb 2019)
John Robert Robin
IRN JRR01028
- CF11 Money Laundering Reporting (7 Oct 2010 to 31 Dec 2013)
- CF10 Compliance Oversight (1 Nov 2007 to 31 Dec 2013)
- CF28 Systems and controls (1 Nov 2007 to 1 Oct 2010)
- CF15 Internal Audit (1 Oct 2004 to 31 Oct 2007)
Johnson Osondu Ememandu
IRN JXE43388
- SMF1 Chief Executive (since 20 Nov 2025)
Kajal Agnihotri
IRN KXA00216
- SMF4 Chief Risk (since 13 Dec 2022)
- [FCA CF] Significant management (since 1 Mar 2020)
Kandolo Symphorien Kasongo
IRN KSK01040
- SMF7 Group Entity Senior Manager (7 Mar 2016 to 28 Jun 2022)
- CF2 Non Executive Director (27 Sep 2013 to 6 Mar 2016)
Kaonen Adekola Ali
IRN KAA01044
- CF8 Apportionment and Oversight (14 Sep 2006 to 31 Oct 2007)
- CF3 Chief Executive (14 Sep 2006 to 1 Feb 2016)
- CF1 Director (14 Sep 2006 to 29 Feb 2016)
Kathleen Blondrage
IRN KXB44859
- [FCA CF] Significant management (27 Feb 2020 to 31 Dec 2024)

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.