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.

Nicholas Harding
IRN NXH01564
- SMF3 Executive Director (21 May 2021 to 18 Apr 2024)
Zhomart Tleuzhanov
IRN ZXT01013
- [FCA CF] Material risk taker (9 May 2022 to 13 Oct 2023)

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.