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.

Nneka Chinwe Onyeali-Ikpe
IRN NXO00082
- SMF9 Chair of the Governing Body (since 15 Nov 2023)
Nneka Ifeanyi Agbata
IRN NXA00390
- [FCA CF] Significant management (since 28 Feb 2025)
Olufunke Iyabo Osibodu
IRN OIO01002
- CF2 Non Executive Director (6 Oct 2009 to 9 Jan 2013)
Omobola Faloye
IRN OXF00004
- SMF10 Chair of the Risk Committee (since 8 Jul 2024)
Omotola Tola Afe (Nee Awosika)
IRN OXA44852
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2022)
- SMF16 Compliance Oversight (since 1 Dec 2022)
- [FCA CF] Significant management (since 1 Aug 2018)
Oyedokun Adekunle Faniran
IRN OXF00050
- SMF2 Chief Finance (since 24 Oct 2024)
Philip Chukwuemeka Ikeazor
IRN PCI01004
- CF2 Non Executive Director (23 Mar 2010 to 28 Feb 2013)
Rehan Saeed
IRN RXS44816
- [FCA CF] Significant management (7 Mar 2016 to 31 Jul 2024)
Simon Christopher Toller
IRN SXT77448
- SMF2 Chief Finance (18 Sep 2020 to 22 Aug 2024)
Sophia Saima Akhtar
IRN SXA00918
- [FCA CF] Significant management (2 Oct 2023 to 1 Oct 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.