Folk2Folk Limited

Date authorised
6 December 2016
Companies House
08178576
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Number One Business Centre
    Western Road
    Launceston
    Cornwall
    PL15 7FJ
    UNITED KINGDOM
    Phone
    +4401566773296
    Web
    https://www.folk2folk.com

  • Complaints Contact

    Number One Business Centre
    Western Road
    Launceston
    Cornwall
    PL15 7FJ
    UNITED KINGDOM
    Phone
    +4401566773296

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Alexander James Daly

    IRN AJD01272

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (16 Sep 2019 to 8 Dec 2019)
  • Claire Richards

    IRN CXR00642

    • SMF3 Executive Director (since 6 Oct 2025)
  • David Ian Brown

    IRN DIB01041

    • CF1 Director (6 Dec 2016 to 4 Dec 2017)
  • Giles Marwood Cross

    IRN GMC01137

    • CF10a CASS Oversight function (12 Apr 2018 to 3 May 2019)
    • CF11 Money Laundering Reporting (20 Dec 2017 to 3 May 2019)
    • CF3 Chief Executive (19 Dec 2017 to 3 May 2019)
    • CF1 Director (19 Dec 2017 to 3 May 2019)
  • Graham Merlin Dingle

    IRN GXD16589

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (30 Jul 2019 to 8 Dec 2019)
  • Jane Grace Dumeresque

    IRN JGD01063

    • CF11 Money Laundering Reporting (15 Feb 2017 to 31 Aug 2017)
    • CF3 Chief Executive (6 Dec 2016 to 31 Aug 2017)
    • CF1 Director (6 Dec 2016 to 31 Aug 2017)
  • Justin David Abbott Chalew

    IRN JXA17928

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Apr 2025)
    • CF2 Non Executive Director (3 Oct 2019 to 8 Dec 2019)
  • Karl Anthony Straw

    IRN KXS02625

    • CF10a CASS Oversight function (16 Jan 2018 to 20 Mar 2018)
    • CF1 Director (16 Jan 2018 to 18 Apr 2018)
  • Kawai Chung

    IRN KXC01300

    • SMF3 Executive Director (since 23 Sep 2025)
    • SMF1 Chief Executive (since 23 Sep 2025)
  • Louis Aidan Mathers

    IRN LAM01153

    • Director of firm who is not a certification employee or a SMF manager (1 Feb 2024 to 1 Apr 2025)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2024)
    • CF1 Director (6 Dec 2016 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Westopool Ltd (no longer appointed)

    FRN 782344 · Appointed 28 Oct 2019 · Until 30 Apr 2021

  • Westopool Ltd (no longer appointed)

    FRN 782344 · Appointed 21 Jun 2017 · Until 21 Oct 2019

Recent activity

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

No changes recorded yet.