First Capital Finance Limited

• 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

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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.

• 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)

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No changes recorded yet.