Financing First 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

Magdelena Loubser
IRN MXL02123
- CF1 Director (AR) (since 30 Dec 2021)
Manjul Karsandas Vasant
IRN MKV00005
- CF1 Director (AR) (since 26 Sep 2021)
Manoj Joshi
IRN MXJ01813
- CF1 Director (AR) (since 4 Feb 2022)
Manu Cherian
IRN MXC03403
- CF1 Director (AR) (since 27 Jan 2022)
Marilyn Ingram
IRN MXI01335
- CF1 Director (AR) (since 30 Dec 2021)
Mark David Nortcliffe
IRN MDN01043
- CF1 Director (AR) (since 30 Dec 2021)
Mark David Wilkins
IRN MDW01155
- CF1 Director (AR) (since 20 Apr 2020)
Mark Davis Gilbert
IRN MDG01122
- CF1 Director (AR) (since 8 Jul 2021)
Mark Durnall
IRN MXD02261
- CF1 Director (AR) (since 24 Oct 2019)
Martin Gilbert
IRN MXG01554
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Apr 2021)
- SMF3 Executive Director (since 9 Apr 2021)
- SMF16 Compliance Oversight (since 9 Apr 2021)

Smaller firms operating under this firm's FCA authorisation.

Frankel Care Limited
FRN 951621 · Appointed 24 May 2021
J S Wilkinson & D G Thomas
FRN 951492 · Appointed 21 May 2021
Southwest Dental Implant Clinic Limited
FRN 951527 · Appointed 21 May 2021
Able Denture Clinic Ltd
FRN 951377 · Appointed 20 May 2021
M K Vasant & Associates Limited
FRN 951246 · Appointed 18 May 2021
The Family Dental Practice Management Limited
FRN 951018 · Appointed 14 May 2021
Ramona Fathi
FRN 950936 · Appointed 13 May 2021
A M Dental Care Limited
FRN 951010 · Appointed 13 May 2021
Dr Ali Ghaffarpour
FRN 950661 · Appointed 9 May 2021
Smile Line (UK) Limited
FRN 951459 · Appointed 7 May 2021

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.