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.

Bay Tree Dental Centre Limited (no longer appointed)
FRN 928599 · Appointed 26 Jun 2020 · Until 25 Feb 2025
Joseph John Hector Oliver (no longer appointed)
FRN 929416 · Appointed 22 Jun 2020 · Until 24 Nov 2020
DENTAL MAGIC (CARE) LTD (no longer appointed)
FRN 928099 · Appointed 18 Jun 2020 · Until 10 Sep 2020
Drayton Norwich Ltd (no longer appointed)
FRN 927209 · Appointed 3 Jun 2020 · Until 25 Feb 2026
Apsley Smile Limited (no longer appointed)
FRN 927101 · Appointed 2 Jun 2020 · Until 9 Jan 2024
Weybridge Dental Care Ltd (no longer appointed)
FRN 926410 · Appointed 20 May 2020 · Until 4 Jun 2024
Genesis Dental Ltd (no longer appointed)
FRN 925860 · Appointed 9 May 2020 · Until 12 Feb 2025
F and F Healthcare Limited (no longer appointed)
FRN 925849 · Appointed 7 May 2020 · Until 20 Apr 2021
Oakley Road Dental Practice Limited (no longer appointed)
FRN 925656 · Appointed 5 May 2020 · Until 14 Nov 2022
Parkway TDMP LLP (no longer appointed)
FRN 925396 · Appointed 30 Apr 2020 · Until 9 Dec 2020

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.