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.

  • Lucinda Jane Dalziel

    IRN LJD01079

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Dec 2019)
    • CF10 Compliance Oversight (18 Dec 2017 to 8 Dec 2019)
  • Matthew Paul Evans

    IRN MXE27370

    • [FCA CF] CASS oversight function (since 9 Dec 2019)
  • Megan Aileen McCracken

    IRN MXM19464

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 1 Apr 2025)
    • CF2 Non Executive Director (21 Oct 2019 to 8 Dec 2019)
  • Nicola Ann Holmes

    IRN NAM01139

    • SMF16 Compliance Oversight (since 21 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jan 2020)
  • Robert Mark Braddon Parnall

    IRN RMP01136

    • CF2 Non Executive Director (13 Dec 2017 to 30 Sep 2019)
    • CF1 Director (6 Dec 2016 to 13 Dec 2017)
  • Roy Francis Warren

    IRN RXW15232

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 19 Dec 2025)
    • CF10a CASS Oversight function (28 Aug 2019 to 8 Dec 2019)
    • CF1 Director (28 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Aug 2019 to 8 Dec 2019)
  • Steven Timothy Forrester

    IRN STF01026

    • CF1 Director (AR) (23 Jun 2017 to 21 Oct 2019)
  • Timothy Charles Sawyer

    IRN TCS01042

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF3 Chief Executive (15 Sep 2017 to 4 Jan 2018)
    • CF1 Director (6 Dec 2016 to 6 Dec 2016)
    • CF2 Non Executive Director (6 Dec 2016 to 15 Sep 2017)
    • CF2 Non Executive Director (AR) (6 Dec 2016 to 6 Dec 2016)

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.