Fluro Platform Limited

Date authorised
12 October 2016
Companies House
08302549
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fluro Platform Ltd
    35-41 Folgate Street
    London
    Tower Hamlets
    E1 6BX
    UNITED KINGDOM
    Phone
    +4402070968512
    Web
    https://www.fluro.co.uk

  • Complaints Contact

    Fluro Platform Ltd
    35-41 Folgate Street
    London
    Tower Hamlets
    E1 6BX
    UNITED KINGDOM
    Phone
    +4402070968512

What this firm is allowed to do

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

  • Authorised to Operate

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Ishaan Chilkoti

    IRN IXC01205

    • CF2 Non Executive Director (15 Aug 2019 to 8 Dec 2019)
  • Jason De Carvalho

    IRN JXD00598

    • [FCA CF] Material risk taker (9 May 2022 to 8 May 2024)
    • [FCA CF] Significant management (9 May 2022 to 31 Jan 2025)
  • Jennifer Steven

    IRN JXS00991

    • [FCA CF] Manager of certification employee (9 May 2024 to 6 Apr 2026)
    • [FCA CF] Material risk taker (9 May 2022 to 8 May 2024)
    • [FCA CF] Significant management (9 May 2022 to 6 Apr 2026)
  • Laura Barrett

    IRN LXB00453

    • [FCA CF] Significant management (9 May 2024 to 31 Mar 2026)
  • Luis Felip Farfan

    IRN LXF00101

    • [FCA CF] Significant management (31 Dec 2019 to 18 Jan 2022)
  • Matthew Powell

    IRN MXP02255

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Jan 2022 to 1 Sep 2023)
    • SMF16 Compliance Oversight (18 Jan 2022 to 1 Sep 2023)
    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2023)
    • CF10a CASS Oversight function (12 Oct 2016 to 8 Dec 2019)
    • CF1 Director (12 Oct 2016 to 8 Dec 2019)
  • Melanie Elizabeth Anne Goward

    IRN MEG01060

    • CF2 Non Executive Director (20 Apr 2018 to 8 Dec 2019)
  • Michael Hoare

    IRN MXH00402

    • SMF16 Compliance Oversight (since 30 Apr 2024)
    • SMF3 Executive Director (since 30 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Apr 2024)
  • Nicholas Harding

    IRN NXH01564

    • SMF1 Chief Executive (9 Dec 2019 to 18 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 18 Apr 2024)
    • CF1 Director (12 Oct 2016 to 8 Dec 2019)
    • CF3 Chief Executive (12 Oct 2016 to 8 Dec 2019)
  • Nikolay Storonsky

    IRN NXS01512

    • CF1 Director (AR) (29 Nov 2016 to 8 Mar 2022)
    • CF3 Chief Executive (AR) (29 Nov 2016 to 8 Mar 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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