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.

  • Claudiu Udrea

    IRN CXU00014

    • [FCA CF] Significant management (28 Jan 2021 to 26 May 2022)
  • Daniel Edwards

    IRN DXE00227

    • [FCA CF] Significant management (since 11 Dec 2024)
  • Dipesh Mehta

    IRN DXM02026

    • [FCA CF] Significant management (since 11 Dec 2024)
  • Edward James Wray

    IRN EJW01092

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 6 May 2020)
    • CF2 Non Executive Director (24 May 2017 to 8 Dec 2019)
  • Gerard Hurley

    IRN GXH01898

    • CF11 Money Laundering Reporting (23 Oct 2017 to 20 Dec 2018)
  • Giorgio Caenazzo

    IRN GXC00381

    • [FCA CF] Significant management (23 May 2022 to 14 Sep 2022)
  • Greig McEwan

    IRN GXM00523

    • [FCA CF] Significant management (since 17 Oct 2022)
  • Hanife Saka

    IRN HXS00011

    • [FCA CF] Significant management (20 Jun 2022 to 14 Jun 2024)
  • Harriet Hanna

    IRN HXH00113

    • [FCA CF] Significant management (11 Oct 2021 to 31 Jul 2025)
  • James Eric Mountain

    IRN JEM01245

    • [FCA CF] Significant management (since 17 Nov 2021)
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Recent activity

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

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