Monese Credit Limited

Date authorised
3 July 2018
Companies House
FC034525
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Eagle House
    163 City Road
    London
    EC1V 1NR
    UNITED KINGDOM
    Phone
    +4401706304001
    Web
    https://www.monese.com

  • Complaints Contact

    Eagle House
    163 City Road
    London
    EC1V 1NR
    UNITED KINGDOM
    Phone
    +4401706304001

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 Loans

  • Loan Servicing

Approved individuals

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

  • Azadeh Shojaeian

    IRN AXT01743

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Mar 2025)
  • Denis Patrick Donovan

    IRN DXD01294

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 21 Apr 2022)
    • CF2 Non Executive Director (24 Oct 2018 to 8 Dec 2019)
  • Flavien Charlon

    IRN FXC01498

    • SMF3 Executive Director (9 Dec 2019 to 22 Dec 2021)
    • CF1 Director (3 Jul 2018 to 8 Dec 2019)
  • Garrett Sean Cassidy

    IRN GSC01106

    • SMF3 Executive Director (9 Dec 2019 to 14 Oct 2022)
    • CF1 Director (3 Jul 2018 to 8 Dec 2019)
  • SVEN RADULOVIC

    IRN SXR00799

    • SMF3 Executive Director (19 Mar 2024 to 19 Mar 2025)
  • Sabyasachi Mukherjee

    IRN SXM04300

    • SMF3 Executive Director (12 Mar 2024 to 28 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2025)
    • CF11 Money Laundering Reporting (3 Jul 2018 to 8 Dec 2019)
  • Stephen Ian Tryner

    IRN SIT01004

    • SMF3 Executive Director (23 Aug 2022 to 22 Mar 2024)
  • Virraj Bharatkumar Jatania

    IRN VBJ01001

    • SMF1 Chief Executive (since 28 Jan 2025)

Recent activity

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

No changes recorded yet.