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.

Alms Hill Limited (no longer appointed)
FRN 922625 · Appointed 12 Mar 2020 · Until 10 Feb 2023
East Parade Dental Practice Limited (no longer appointed)
FRN 922199 · Appointed 6 Mar 2020 · Until 27 Nov 2020
3DCIC Limited (no longer appointed)
FRN 832230 · Appointed 28 Feb 2020 · Until 11 Sep 2020
Cromer House Dental Practice Limited (no longer appointed)
FRN 920061 · Appointed 23 Jan 2020 · Until 10 Aug 2023
Pramod Sabharwal (no longer appointed)
FRN 681865 · Appointed 15 Jan 2020 · Until 21 Feb 2024
White Orchid Practices Limited (no longer appointed)
FRN 918893 · Appointed 2 Jan 2020 · Until 22 Dec 2020
318 Dental Practice Ltd (no longer appointed)
FRN 918311 · Appointed 16 Dec 2019 · Until 11 Mar 2022
The Dental Company Limited (no longer appointed)
FRN 849771 · Appointed 11 Dec 2019 · Until 8 Dec 2021
COPPERTOP SURGERY LIMITED (no longer appointed)
FRN 916963 · Appointed 18 Nov 2019 · Until 2 Dec 2025
The Newmarket Road Dental Clinic Ltd (no longer appointed)
FRN 705273 · Appointed 31 Oct 2019 · Until 18 Dec 2019

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.