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.

Beech House Smile Clinic (no longer appointed)
FRN 912745 · Appointed 28 Aug 2019 · Until 5 Apr 2022
Harrow Smile Clinic (no longer appointed)
FRN 912742 · Appointed 28 Aug 2019 · Until 18 Mar 2021
Staffa Lodge Dental Group Limited (no longer appointed)
FRN 912748 · Appointed 28 Aug 2019 · Until 8 Mar 2021
Maria Akosua Tiwaah Blackmore (no longer appointed)
FRN 912297 · Appointed 14 Aug 2019 · Until 4 Apr 2022
21D Clinical Limited (no longer appointed)
FRN 912187 · Appointed 12 Aug 2019 · Until 21 Jul 2022
Heath Street Dental (no longer appointed)
FRN 911990 · Appointed 6 Aug 2019 · Until 2 Apr 2020
Andrew D Morton (no longer appointed)
FRN 762322 · Appointed 5 Aug 2019 · Until 4 Jan 2022
Spalding Dental Surgery (no longer appointed)
FRN 911643 · Appointed 25 Jul 2019 · Until 9 Dec 2021
Myint Dental ltd (no longer appointed)
FRN 845784 · Appointed 12 Jul 2019 · Until 21 Oct 2019
Arck Dental Care Limited (no longer appointed)
FRN 845687 · Appointed 11 Jul 2019 · Until 25 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.