MONEYBARN NO.1 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.
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing

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

Samuel Baker
IRN SXB00719
- [FCA CF] Significant management (16 Jul 2021 to 6 Mar 2023)
Sarah Jane Barrass
IRN SXB23893
- SMF5 Head of Internal Audit (19 Mar 2020 to 1 Sep 2020)
Sarah Kozlowski
IRN SXK00397
- [FCA CF] Significant management (8 Nov 2021 to 31 Aug 2024)
Shamus Hodgson
IRN SXH02594
- SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2020)
- CF3 Chief Executive (1 Jan 2017 to 8 Dec 2019)
- CF1 Director (3 Jun 2016 to 1 Jan 2017)
Simon Bayley
IRN SXB10060
- SMF18 Other Overall Responsibility (3 Nov 2020 to 8 Mar 2021)
- SMF3 Executive Director (3 Nov 2020 to 8 Mar 2021)
- CF29 Significant management (29 Jan 2019 to 8 Dec 2019)
Simon David Kelway Law
IRN SDL01030
- CF1 Director (3 Jun 2016 to 13 Apr 2018)
- CF11 Money Laundering Reporting (3 Jun 2016 to 13 Apr 2018)
Simon George Thomas
IRN SGT01011
- CF2 Non Executive Director (22 Mar 2019 to 8 Dec 2019)
Timothy James Schwarz
IRN TXS03602
- [FCA CF] Significant management (10 Jan 2020 to 6 Mar 2023)
William Ernest Scotney
IRN WES01019
- SMF18 Other Overall Responsibility (22 Apr 2022 to 19 Mar 2024)
- SMF16 Compliance Oversight (5 Nov 2020 to 22 Apr 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2022)
- SMF4 Chief Risk (9 Dec 2019 to 22 Apr 2022)
- CF11 Money Laundering Reporting (3 Jun 2016 to 8 Dec 2019)
- CF28 Systems and controls (3 Jun 2016 to 8 Dec 2019)
Xiaopei Lockwood
IRN XXL00008
- [FCA CF] Significant management (10 Jan 2020 to 31 Jan 2022)

Smaller firms operating under this firm's FCA authorisation.

Customer Experience People SA (PTY) Ltd (no longer appointed)
FRN 1021657 · Appointed 11 Jul 2025 · Until 9 Jan 2026

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.