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.

  • Samir Desai

    IRN SXD02307

    • CF1 Director (24 May 2017 to 21 Dec 2017)
  • Sarah Whiteley

    IRN SXW01083

    • [FCA CF] Significant management (since 1 Jan 2026)
    • [FCA CF] Manager of certification employee (since 1 Jan 2026)
  • Sayantan Talukdar

    IRN SXT00664

    • [FCA CF] Significant management (since 1 Mar 2024)
  • Sean Evers

    IRN SXE00106

    • [FCA CF] Significant management (27 Jan 2021 to 1 Sep 2022)
  • Sean Glithero

    IRN SXG02298

    • SMF3 Executive Director (9 Dec 2019 to 22 Jun 2020)
    • CF1 Director (9 Jan 2018 to 8 Dec 2019)
  • Shane Leivers

    IRN SXL00231

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

    IRN SXB00472

    • [FCA CF] Significant management (since 1 Mar 2020)
  • Steven Welsh

    IRN SXW00138

    • [FCA CF] Significant management (5 Jan 2021 to 30 Jun 2024)
  • Swati Lay

    IRN SXL00230

    • [FCA CF] Significant management (8 Feb 2021 to 4 Nov 2022)
  • Thomas Allen Parachini

    IRN TAP01060

    • [FCA CF] Manager of certification employee (1 Mar 2024 to 30 Aug 2024)
    • [FCA CF] Significant management (17 Nov 2021 to 30 Aug 2024)
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Recent activity

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

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