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.

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.

S3 DENTAL HAYWARDS HEATH LIMITED (no longer appointed)
FRN 928200 · Appointed 4 Nov 2020 · Until 4 Nov 2021
SD (Harrogate) Limited (no longer appointed)
FRN 936594 · Appointed 19 Oct 2020 · Until 11 Sep 2023
NORTH STREET DENTAL PRACTICE LIMITED (no longer appointed)
FRN 935599 · Appointed 6 Oct 2020 · Until 4 Jun 2024
ARW Investments Ltd (no longer appointed)
FRN 934515 · Appointed 18 Sep 2020 · Until 7 Feb 2024
MK Smiles Partnership Limited (no longer appointed)
FRN 934378 · Appointed 17 Sep 2020 · Until 22 Sep 2025
DECKERHIE LIMITED (no longer appointed)
FRN 933774 · Appointed 9 Sep 2020 · Until 30 Sep 2022
High Street Smiles Ltd (no longer appointed)
FRN 724956 · Appointed 17 Aug 2020 · Until 27 Jul 2023
Dental Excel Limited (no longer appointed)
FRN 932139 · Appointed 17 Aug 2020 · Until 7 Sep 2023
Ashit Vishnoo Patel (no longer appointed)
FRN 930790 · Appointed 27 Jul 2020 · Until 24 Aug 2022
Moratuwage Sriyanga Chameera Fernando, Nilesh Patel and Priyesh Patel (no longer appointed)
FRN 930738 · Appointed 27 Jul 2020 · Until 21 Sep 2023

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.