Funding Circle Ltd

Date authorised
24 May 2017
Companies House
06968588
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Funding Circle Ltd
    71 Queen Victoria Street
    London
    City Of London
    EC4V 4AY
    UNITED KINGDOM
    Phone
    +448000482467
    Web
    https://www.fundingcircle.com

  • Complaints Contact

    Funding Circle Ltd
    71 Queen Victoria Street
    London
    City Of London
    EC4V 4AY
    UNITED KINGDOM
    Phone
    +442034676602

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.

  • Ajmal Raja

    IRN AXR00576

    • [FCA CF] Significant management (since 1 May 2022)
  • Alexander Allen

    IRN AXA00264

    • SMF1 Chief Executive (since 10 Feb 2022)
    • [FCA CF] Significant management (8 Feb 2021 to 10 Feb 2022)
  • Amit Majithia

    IRN AXM05355

    • [FCA CF] CASS oversight function (since 2 Sep 2024)
    • [FCA CF] Significant management (since 2 Sep 2024)
  • Amit Modha

    IRN AXM27209

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Mar 2020 to 1 Mar 2025)
  • Andrew Digby Learoyd

    IRN ADL01032

    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2021 to 15 May 2025)
    • CF2 Non Executive Director (24 May 2017 to 8 Dec 2019)
  • Andrew Jackson

    IRN AXJ00149

    • [FCA CF] Significant management (9 Dec 2019 to 13 Jan 2020)
  • Andrew Yarwood

    IRN AXY00094

    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2020)
  • Anthony Nicol

    IRN AXN00236

    • SMF9 Chair of the Governing Body (since 29 Jan 2025)
    • SMF3 Executive Director (since 26 Sep 2024)
    • [FCA CF] Significant management (since 10 Jun 2022)
  • Belkacem Krimi

    IRN BXK00061

    • SMF3 Executive Director (since 15 Jul 2022)
    • [FCA CF] Significant management (4 Feb 2021 to 15 Jul 2022)
  • Chia Lee

    IRN CXL00138

    • SMF16 Compliance Oversight (since 9 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Mar 2025)
    • [FCA CF] Significant management (since 12 Jan 2021)
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Recent activity

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

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