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.

Cherrybank Edinburgh Limited (no longer appointed)
FRN 811010 · Appointed 7 Jun 2018 · Until 29 Jan 2020
Andrea Espitia Silva (no longer appointed)
FRN 736244 · Appointed 6 Jun 2018 · Until 20 Dec 2021
Lincoln Ortho Limited (no longer appointed)
FRN 808840 · Appointed 11 May 2018 · Until 8 Apr 2022
Temple Square Limited (no longer appointed)
FRN 808704 · Appointed 10 May 2018 · Until 11 May 2018
Dental Partners (DISA) Limited (no longer appointed)
FRN 800884 · Appointed 6 Feb 2018 · Until 26 Feb 2018
Yorkshire and Humberside CDA Limited (no longer appointed)
FRN 800886 · Appointed 6 Feb 2018 · Until 26 Feb 2018
Humber and Yorkshire CDA Limited (no longer appointed)
FRN 800887 · Appointed 6 Feb 2018 · Until 26 Feb 2018
Lincoln CDA Limited (no longer appointed)
FRN 800885 · Appointed 6 Feb 2018 · Until 26 Feb 2018
Dental Partners Trading Limited (no longer appointed)
FRN 800883 · Appointed 6 Feb 2018 · Until 26 Feb 2018
Perfect Smile Cosham Ltd (no longer appointed)
FRN 791954 · Appointed 19 Oct 2017 · Until 6 Apr 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.