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
  • 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.

  • Paul Jonathan Noble

    IRN PJN01064

    • CF2 Non Executive Director (15 Jun 2018 to 8 Dec 2019)
  • Rajiv Puri

    IRN RXP02318

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jun 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Jun 2021)
    • CF11 Money Laundering Reporting (12 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Oct 2016 to 8 Dec 2019)
  • Richard Litchfield

    IRN RXL00180

    • [FCA CF] Significant management (since 31 Dec 2019)
  • Richard Priestman

    IRN RXP01767

    • CF2 Non Executive Director (12 Oct 2016 to 2 Oct 2018)
  • Simon John Waugh

    IRN SJW01265

    • Director of firm who is not a certification employee or a SMF manager (31 Dec 2019 to 4 Apr 2022)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 16 Sep 2024)
    • CF2 Non Executive Director (8 Oct 2018 to 8 Dec 2019)
  • Stephanie McArdle

    IRN SXM01049

    • [FCA CF] Significant management (9 May 2022 to 20 Jun 2024)
  • William Rist

    IRN WXR00039

    • [FCA CF] Significant management (17 Jul 2020 to 4 Apr 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.