PREPAID FINANCIAL SERVICES LIMITED

Date authorised
2 May 2017
Companies House
06337638
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    35 Great St. Helen's
    London
    EC3A 6AP
    UNITED KINGDOM
    Phone
    +442075346781
    Web
    https://prepaidfinancialservices.com/en/

  • Complaints Contact

    Prepaid Financial Services Ltd
    4th Floor
    35 Great St. Helen's
    London
    City Of London
    EC3A 6AP
    UNITED KINGDOM
    Phone
    +442075346781

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.

  • David Michael Curneen

    IRN DXC00487

    • SMF3 Executive Director (10 Mar 2022 to 5 Oct 2022)
  • Eoin James Fennell

    IRN EXF00118

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jun 2022 to 5 Oct 2022)
  • Ines Maia Santos

    IRN IXM21937

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Sep 2024 to 31 Jan 2025)
    • SMF16 Compliance Oversight (1 Sep 2024 to 31 Jan 2025)
  • Joshua Stanfield

    IRN JXS01325

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Mar 2023 to 22 Dec 2023)
    • SMF16 Compliance Oversight (17 Mar 2023 to 22 Dec 2023)
  • Lee James Britton

    IRN LJB01128

    • SMF3 Executive Director (9 Dec 2019 to 1 Dec 2021)
    • CF1 Director (2 May 2017 to 8 Dec 2019)
  • Lorena Marisol Escobar Munoz

    IRN LXM00840

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Oct 2025)
    • SMF16 Compliance Oversight (since 9 Oct 2025)
  • Lorraine Buhagiar

    IRN LXB00427

    • SMF3 Executive Director (since 9 Dec 2024)
    • SMF1 Chief Executive (since 8 Apr 2022)
  • Manoj Kheerbat

    IRN MXK02134

    • SMF9 Chair of the Governing Body (2 Jun 2023 to 2 May 2025)
  • Michael James Brennan

    IRN MJB01328

    • SMF9 Chair of the Governing Body (since 15 May 2025)
  • Noel Moran

    IRN NXM02110

    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2021)
    • CF3 Chief Executive (2 May 2017 to 8 Dec 2019)
    • CF1 Director (2 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 May 2017 to 8 Dec 2019)
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Recent activity

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

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