Match the Cash 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
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- · The firm must not carry on any activity that would constitute consumer buy-to-let mortgage business as defined in Part 3 of the Mortgage Credit Directive Order 2015 (SI 910/2015) unless registered as a consumer buy-to-let mortgage firm
Peer-to-Peer Lending Platform

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

Christopher Markland
IRN CXM00897
- SMF16 Compliance Oversight (3 Jul 2023 to 25 Feb 2025)
David Charles Tibble
IRN DCT01062
- SMF9 Chair of the Governing Body (9 Dec 2019 to 16 Aug 2022)
- CF2 Non Executive Director (13 Feb 2017 to 8 Dec 2019)
Deborah Green
IRN DXG01930
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2022)
- CF11 Money Laundering Reporting (13 Feb 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (13 Feb 2017 to 8 Dec 2019)
Edwin Donald Harrell
IRN EDH01018
- CF2 Non Executive Director (8 May 2018 to 14 Nov 2019)
Ellen Gail Dugdale
IRN EXD00154
- SMF16 Compliance Oversight (since 20 Feb 2025)
- SMF16 Compliance Oversight (20 Oct 2022 to 7 Aug 2023)
Justin Dewinter
IRN JXD02362
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (13 Feb 2017 to 8 Dec 2019)
Robert Edward Udy
IRN REU01002
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (13 Feb 2017 to 8 Dec 2019)
Theodore Thomas More Agnew
IRN TTA01000
- SMF9 Chair of the Governing Body (since 18 Aug 2022)
- CF1 Director (13 Feb 2017 to 7 Dec 2017)

Smaller firms operating under this firm's FCA authorisation.

Winterton Capital Limited (no longer appointed)
FRN 782223 · Appointed 20 Jun 2017 · Until 11 Sep 2019

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.