FUNDINGXCHANGE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

Senior staff personally approved by the FCA to hold their roles here.

Emma Jones
IRN EXJ00025
- CF1 Director (AR) (29 Dec 2020 to 8 Dec 2021)
Gueorgui Sergueev Toumbev
IRN GXT00102
- CF1 Director (AR) (9 Apr 2021 to 9 Nov 2022)
Katrin Claudia Louise Herrling
IRN KXH01714
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF3 Chief Executive (14 Oct 2015 to 8 Dec 2019)
- CF1 Director (14 Oct 2015 to 8 Dec 2019)
Max Firth
IRN MXF08963
- SMF3 Executive Director (9 Dec 2019 to 14 Sep 2020)
- CF1 Director (11 Feb 2019 to 8 Dec 2019)
- CF29 Significant management (17 Dec 2018 to 11 Feb 2019)
Olivier Beau de Lomenie
IRN OXB01195
- CF1 Director (14 Oct 2015 to 9 May 2019)
- CF29 Significant management (14 Oct 2015 to 9 May 2019)

Smaller firms operating under this firm's FCA authorisation.

NFU Energy Limited (no longer appointed)
FRN 963351 · Appointed 3 Nov 2021 · Until 20 May 2025
Mettle Ventures Limited (no longer appointed)
FRN 946993 · Appointed 12 Mar 2021 · Until 10 Nov 2022
Enterprise Nation Ltd (no longer appointed)
FRN 736841 · Appointed 17 Nov 2020 · Until 8 Dec 2021
Sage (UK) Limited (no longer appointed)
FRN 475805 · Appointed 14 Sep 2018 · Until 22 Oct 2024

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.