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.

Aaron Faizul Yusuf & Benjamin Walker (no longer appointed)
FRN 840625 · Appointed 23 Apr 2019 · Until 5 Feb 2024
Aaron Faizul Yusuf (no longer appointed)
FRN 838281 · Appointed 26 Mar 2019 · Until 28 Jan 2020
Smile Sublime Ltd (no longer appointed)
FRN 832542 · Appointed 31 Jan 2019 · Until 14 Jan 2021
The Dental Surgery Burnham Limited (no longer appointed)
FRN 832538 · Appointed 31 Jan 2019 · Until 7 Aug 2023
DS Studios Limited (no longer appointed)
FRN 828956 · Appointed 18 Dec 2018 · Until 19 Feb 2026
Dr Sameer Patel Limited (no longer appointed)
FRN 828078 · Appointed 7 Dec 2018 · Until 5 Mar 2021
Elegance Dental Limited (no longer appointed)
FRN 827848 · Appointed 5 Dec 2018 · Until 1 Dec 2025
Much Hadham Dental Care Ltd (no longer appointed)
FRN 697878 · Appointed 22 Oct 2018 · Until 21 Dec 2021
Geoff Antons Ltd (no longer appointed)
FRN 799632 · Appointed 10 Sep 2018 · Until 5 Apr 2022
Aaron Faizul Yusuf and Vishal Jasani (no longer appointed)
FRN 813803 · Appointed 12 Jul 2018 · Until 5 Feb 2024

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.