Financing First Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Teodora Ruscheva
IRN TXR46666
- CF1 Director (AR) (since 24 Mar 2020)
Thaise Alves Moreira
IRN TXA28104
- CF1 Director (AR) (3 Feb 2020 to 7 Mar 2022)
Uma Madhav
IRN UXM00001
- CF1 Director (AR) (30 Sep 2020 to 19 Sep 2025)
Vasileios Orliaklis
IRN VXO62873
- CF1 Director (AR) (2 Apr 2020 to 7 Mar 2022)
Vishal Patel
IRN VXP00092
- CF1 Director (AR) (since 13 Jan 2022)
Vivek Anand
IRN VXA01174
- CF1 Director (AR) (17 Aug 2021 to 8 Aug 2022)

Smaller firms operating under this firm's FCA authorisation.

Melisha Govender (no longer appointed)
FRN 953569 · Appointed 24 Jun 2021 · Until 2 Sep 2025
Elise Helen Walker-Coyle (no longer appointed)
FRN 953595 · Appointed 24 Jun 2021 · Until 9 May 2025
Dr Adrian Wilson, Dr Melanie Edwards, Dr Kapil Sanghi (no longer appointed)
FRN 953355 · Appointed 22 Jun 2021 · Until 19 Jan 2022
DR MARIE VORSTER (no longer appointed)
FRN 671592 · Appointed 17 Jun 2021 · Until 17 Jun 2021
Western Road Dental Practice Limited (no longer appointed)
FRN 952844 · Appointed 14 Jun 2021 · Until 11 Aug 2022
Julija Hobotova (no longer appointed)
FRN 951838 · Appointed 27 May 2021 · Until 11 Sep 2024
Akaash Bagga (no longer appointed)
FRN 951378 · Appointed 20 May 2021 · Until 4 Dec 2024
N M Dental Care Limited (no longer appointed)
FRN 950989 · Appointed 13 May 2021 · Until 5 Oct 2023
David Paul Bush (no longer appointed)
FRN 951020 · Appointed 7 May 2021 · Until 7 Nov 2024
Envisage Dental UK Limited (no longer appointed)
FRN 940339 · Appointed 6 Dec 2020 · Until 12 Apr 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.