My Finance Club Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
My Finance Club LimitedElectric Works, Office G-007-93 Concourse WaySheffield Digital CampusSheffieldS1 2BJUNITED KINGDOM- Phone
- +448081898244
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Complaints Contact
My Finance Club LimitedElectric Works, Office G-007-93 Concourse WaySheffield Digital CampusSheffieldS1 2BJUNITED KINGDOM- Phone
- +448081898244
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Payday Loans
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Payday Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Aidan Garrard James Davis
IRN AXD01164
- SMF3 Executive Director (since 17 Mar 2026)
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Carl Warburton
IRN CXW00792
- [FCA CF] Significant management (since 3 Oct 2025)
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Christine Murray
IRN CXM02626
- SMF16 Compliance Oversight (since 16 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2026)
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Darius Sam Medora
IRN DSM01159
- SMF1 Chief Executive (since 21 Oct 2025)
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Geoffrey Harry Holland
IRN GHH01049
- CF2 Non Executive Director (5 Feb 2016 to 13 Jun 2017)
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James Phillip Henry Larholt
IRN JPL01039
- SMF1 Chief Executive (9 Dec 2019 to 28 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Jan 2026)
- CF11 Money Laundering Reporting (18 Aug 2017 to 8 Dec 2019)
- CF3 Chief Executive (4 Apr 2017 to 8 Dec 2019)
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Joseph Thomas Beale
IRN JTB01058
- CF3 Chief Executive (5 Feb 2016 to 19 Jun 2017)
- CF11 Money Laundering Reporting (5 Feb 2016 to 19 Jun 2017)
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Lesley Beale
IRN LXB01778
- CF1 Director (5 Feb 2016 to 19 Dec 2017)
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Lucy Pickup
IRN LXP00464
- [FCA CF] Significant management (since 3 Oct 2025)
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Matthew Green
IRN MXG02455
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Nov 2022)
- CF11 Money Laundering Reporting (14 Feb 2018 to 8 Dec 2019)
- CF29 Significant management (14 Feb 2018 to 8 Dec 2019)
- CF28 Systems and controls (14 Feb 2018 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.