Relendex Limited

Date authorised
23 March 2017
Companies House
07486328
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Relendex
    99-100 Turnmill Street
    London
    Islington
    EC1M 5QP
    UNITED KINGDOM
    Phone
    +4402039625810
    Web
    https://www.relendex.com

  • Complaints Contact

    Relendex
    99-100 Turnmill Street
    London
    Islington
    EC1M 5QP
    UNITED KINGDOM
    Phone
    +4402039625810

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Aaron De Silva

    IRN AXD00649

    • [FCA CF] Functions requiring qualifications (10 Nov 2022 to 13 Mar 2026)
    • [FCA CF] Significant management (26 Oct 2022 to 13 Mar 2026)
  • Andrei Dikouchine

    IRN AXD02639

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (23 Mar 2017 to 8 Dec 2019)
  • Conner Gorman

    IRN CXG00128

    • 9A. Advising on P2P agreements
    • [FCA CF] CASS oversight function (since 10 Jan 2023)
    • [FCA CF] Functions requiring qualifications (since 4 Nov 2022)
    • [FCA CF] Significant management (since 4 Nov 2022)
  • Ivan Zhiznevskii

    IRN IXZ01068

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (23 Mar 2017 to 8 Dec 2019)
  • Ivana Babic

    IRN IXB00241

    • [FCA CF] Significant management (since 15 Jan 2025)
  • Martin Murphy

    IRN MXM01430

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2017 to 8 Dec 2019)
  • Maxwell Clive Lehrain

    IRN MCL00017

    • SMF16 Compliance Oversight (since 20 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Aug 2020)
    • CF1 Director (AR) (since 18 Jun 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2017 to 8 Dec 2019)
  • Michael Lynn

    IRN MXL02215

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Sep 2022)
    • CF28 Systems and controls (26 Feb 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (26 Feb 2018 to 8 Dec 2019)
    • CF3 Chief Executive (23 Mar 2017 to 8 Dec 2019)
    • CF1 Director (26 Oct 2015 to 8 Dec 2019)
    • CF29 Significant management (26 Oct 2015 to 26 Oct 2015)
  • Pascal Gessati

    IRN PXG00328

    • [FCA CF] Significant management (since 26 Oct 2022)
  • Paul Sonabend

    IRN PXS09545

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jan 2019 to 8 Dec 2019)
Show more

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.