Fluro Capital 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.
Consumer Loans
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- · Limited to entering into a regulated credit agreement as lender, which is a P2P agreement facilitated by Fluro Platform Limited (FRN 723151) operating an electronic system in relation to lending
Loan Servicing
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- · Limited to exercising, or having the right to exercise, the lender’s rights and duties under a regulated credit agreement, which is a P2P agreement facilitated by Fluro Platform Limited (FRN 723151) operating an electronic system in relation to lending

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

Andrew Lawson
IRN ACL01112
- SMF1 Chief Executive (since 17 Apr 2024)
- SMF3 Executive Director (since 17 Apr 2024)
Andrew Spencer Doman
IRN ASD01079
- SMF9 Chair of the Governing Body (21 May 2021 to 31 Jan 2025)
Avni Patel
IRN AXP00731
- [FCA CF] Significant management (since 20 Jun 2024)
Donna Ellen Jean Quinn
IRN DXQ00010
- SMF16 Compliance Oversight (21 May 2021 to 21 Dec 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 May 2021 to 21 Dec 2021)
Ines Maia Santos
IRN IXM21937
- SMF16 Compliance Oversight (9 May 2022 to 1 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2022 to 1 Sep 2023)
Jennifer Steven
IRN JXS00991
- SMF16 Compliance Oversight (11 Dec 2023 to 6 Apr 2026)
Jonathan Kramer
IRN JXK01271
- SMF1 Chief Executive (21 May 2021 to 8 Jan 2024)
- SMF3 Executive Director (21 May 2021 to 8 Jan 2024)
Laura Barrett
IRN LXB00453
- [FCA CF] Significant management (9 May 2024 to 31 Mar 2026)
- [FCA CF] Material risk taker (4 Jul 2022 to 8 May 2024)
Matthew Powell
IRN MXP02255
- SMF3 Executive Director (21 May 2021 to 1 Sep 2023)
Michael Hoare
IRN MXH00402
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Apr 2024)
- SMF3 Executive Director (since 30 Apr 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.