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.

  • James Meekings

    IRN JXM03700

    • CF2 Non Executive Director (20 Nov 2019 to 8 Dec 2019)
    • CF1 Director (24 May 2017 to 20 Nov 2019)
    • CF3 Chief Executive (24 May 2017 to 20 Nov 2019)
  • Jerome Fernandez

    IRN JXF35091

    • SMF1 Chief Executive (21 Jul 2023 to 30 Sep 2025)
    • [FCA CF] Significant management (20 Jun 2022 to 30 Sep 2025)
  • Jerome Yves Le Luel

    IRN JYL01005

    • SMF3 Executive Director (9 Dec 2019 to 31 May 2022)
    • CF1 Director (8 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 May 2017 to 28 Sep 2017)
  • John Nolan

    IRN JXN00099

    • [FCA CF] Significant management (since 4 Feb 2021)
  • Juliet Cowan

    IRN JXC03425

    • [FCA CF] Significant management (since 1 Aug 2025)
  • Karl Tye

    IRN KXT00340

    • [FCA CF] Significant management (since 11 Dec 2024)
  • Kenneth John Stannard

    IRN KJS01104

    • Director of firm who is not a certification employee or a SMF manager (since 23 Apr 2025)
  • Lisa Jane Jacobs

    IRN LXJ19705

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Nov 2021)
    • CF3 Chief Executive (23 Oct 2019 to 8 Dec 2019)
    • CF1 Director (23 Oct 2019 to 8 Dec 2019)
  • Lucy Vernall

    IRN LXV01160

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2019)
    • CF11 Money Laundering Reporting (6 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 May 2017 to 8 Dec 2019)
  • Mahesh Natarajan Bharadhwaj

    IRN MXB00891

    • [FCA CF] Significant management (13 May 2022 to 15 Apr 2024)
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Recent activity

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

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