KION FINANCIAL SERVICES LIMITED

Date authorised
1 December 2015
Companies House
07776005
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Kingsclere Road
    Basingstoke
    Hampshire
    RG21 6XJ
    UNITED KINGDOM
    Phone
    +4401256342000
    Web
    https://www.kiongroup.com

  • Complaints Contact

    Kingsclere Road
    Basingstoke
    Hampshire
    RG21 6XJ
    UNITED KINGDOM
    Phone
    +4401256342000

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.

  • Consumer Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

  • Consumer Loans

    Show 1 limitation
    • · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land

  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

  • Loan Servicing

    Show 1 limitation
    • · This permission is limited to exercising the rights and duties of loans which the firm carries on as a supplier - and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement;(ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land

Approved individuals

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

  • JOHN RICHARD CANFIELD

    IRN JRC01292

    • CF8 Apportionment and Oversight (30 Nov 2015 to 8 Dec 2019)
  • MATTHEW MICHAEL SAYBURN

    IRN MXS00375

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 May 2021 to 28 Apr 2023)
  • Tin Lau

    IRN TXL00283

    • SMF16 Compliance Oversight (since 27 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Sep 2024)
  • matthew mcdermott

    IRN MXM01079

    • SMF16 Compliance Oversight (6 Jun 2023 to 8 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jun 2023 to 8 May 2024)

Recent activity

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

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