First Capital Finance Limited

Date authorised
24 July 2015
Companies House
04092381
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    1084-1086 Christchurch Road
    Bournemouth
    Dorset
    BH7 6DT
    UNITED KINGDOM
    Phone
    +4401202434000
    Web
    https://www.firstcapitalfinance.co.uk

  • Complaints Contact

    First Capital Finance Ltd
    1084-1086 Christchurch Road
    Bournemouth
    BH7 6DT
    UNITED KINGDOM
    Phone
    +4401202434000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods and vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods and vehicle finance.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Darren James Venton

    IRN DJV01047

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (27 Jul 2015 to 8 Dec 2019)
  • David James Mogg

    IRN DJM01588

    • SMF3 Executive Director (since 24 Jan 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF10 Compliance Oversight (6 Apr 2017 to 8 Dec 2019)
    • CF1 Director (27 Jul 2015 to 8 Dec 2019)
  • James Higginbotham

    IRN JXH00762

    • SMF1 Chief Executive (11 Apr 2022 to 20 May 2024)
    • SMF16 Compliance Oversight (11 Apr 2022 to 20 May 2024)
    • SMF3 Executive Director (11 Apr 2022 to 20 May 2024)
  • Paul Gough

    IRN PXG01156

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (3 Nov 2017 to 8 Dec 2019)
  • Richard David Perry

    IRN RDP01079

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (27 Jul 2015 to 8 Dec 2019)
  • Sarah Lucy Cunningham

    IRN SXC01057

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Oct 2023 to 22 May 2024)
    • SMF16 Compliance Oversight (9 Oct 2023 to 22 May 2024)
  • Sean Michael Devoy

    IRN SMD01175

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Nov 2017 to 8 Dec 2019)
  • Stephen Swift

    IRN SXS02463

    • SMF16 Compliance Oversight (since 28 Jun 2024)
    • SMF1 Chief Executive (since 28 Jun 2024)
    • SMF16 Compliance Oversight (4 Apr 2020 to 4 Oct 2022)
    • SMF3 Executive Director (4 Apr 2020 to 26 Nov 2021)
    • SMF1 Chief Executive (4 Apr 2020 to 4 Oct 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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