RCI Financial Services Limited

Date authorised
1 April 2013
Companies House
03302462
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Rivers Office Park
    Denham Way
    Maple Cross
    Rickmansworth
    WD3 9YS
    UNITED KINGDOM
    Phone
    +4403330090233
    Web
    https://mobilize-fs.co.uk

  • Complaints Contact

    Rivers Office Park
    Denham Way
    Maple Cross
    Rickmansworth
    WD3 9YS
    UNITED KINGDOM
    Phone
    +4403330090233

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Clive Moore

    IRN CXM01208

    • SMF4 Chief Risk (19 May 2020 to 6 Jan 2022)
  • Darrian Jegon

    IRN DXJ00339

    • [FCA CF] Significant management (since 16 Dec 2024)
    • [FCA CF] Material risk taker (since 16 Dec 2024)
  • David Benoy

    IRN DXB81154

    • SMF3 Executive Director (since 27 Mar 2026)
    • SMF4 Chief Risk (since 20 Feb 2024)
    • SMF18 Other Overall Responsibility (25 Aug 2020 to 19 Oct 2023)
  • Dean Steven Clark

    IRN DXC00297

    • [FCA CF] Significant management (since 26 Sep 2024)
    • [FCA CF] Manager of certification employee (26 Sep 2024 to 28 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (16 Apr 2024 to 11 Sep 2024)
    • SMF18 Other Overall Responsibility (2 Feb 2024 to 1 Jul 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 17 Apr 2024)
  • Eddie Sibun-Clayes

    IRN EXS00370

    • [FCA CF] Significant management (25 Apr 2024 to 5 Sep 2025)
  • Elizabeth Walker

    IRN EXW00082

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Emmanouil Arfaras

    IRN EXA00156

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2023)
  • Enrico Rossini

    IRN EXR01402

    • CF2 Non Executive Director (21 Feb 2018 to 30 Jun 2019)
  • Gareth Main

    IRN GXM02511

    • CF1 Director (AR) (9 Dec 2016 to 2 Dec 2025)
  • Gyula Lestyan

    IRN GXL32471

    • [FCA CF] Significant management (since 7 Apr 2026)
    • [FCA CF] Material risk taker (since 7 Apr 2026)
    • [FCA CF] Significant management (1 Jun 2022 to 17 Sep 2024)
    • [FCA CF] Material risk taker (8 Apr 2021 to 17 Sep 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.