Simplyhealth Funding Services 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.

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
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- · 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 Plan Admin
Debt Collection
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing
Investment Setup

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

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

Steven Gordon Cross
IRN SGC01092
- CF11 Money Laundering Reporting (15 Feb 2016 to 1 Aug 2016)
Stewart Batchelor
IRN SEB01108
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Feb 2022)
- CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
Thomas Lee Perkins
IRN TLP01027
- SMF16 Compliance Oversight (since 1 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2024)
- Responsible for Insurance Distribution (1 Jul 2024 to 20 Aug 2024)

Smaller firms operating under this firm's FCA authorisation.

W & S Dental Limited (no longer appointed)
FRN 1037126 · Appointed 26 Jun 2025 · Until 19 Sep 2025
M Dion Dental Services Limited (no longer appointed)
FRN 1035535 · Appointed 12 Jun 2025 · Until 9 Mar 2026
Dr Wasimhusein Fazel and Dr Samira Fazel (no longer appointed)
FRN 1033395 · Appointed 29 Apr 2025 · Until 17 Mar 2026
DANT Y COED DENTAL PRACTICE LIMITED (no longer appointed)
FRN 478658 · Appointed 25 Apr 2025 · Until 17 Mar 2026
Dental Care Network Ltd (no longer appointed)
FRN 1031933 · Appointed 3 Apr 2025 · Until 12 Aug 2025
BDC (Crawley) Ltd (no longer appointed)
FRN 765003 · Appointed 29 Mar 2025 · Until 14 Aug 2025
Hinal Mahendra Patel & Shivali Hinal Patel (no longer appointed)
FRN 1031393 · Appointed 28 Mar 2025 · Until 3 Mar 2026
Nukhba Ahmed (no longer appointed)
FRN 1030426 · Appointed 17 Mar 2025 · Until 20 Feb 2026
TOOTH CLUB GUILDFORD LIMITED (no longer appointed)
FRN 1026794 · Appointed 15 Mar 2025 · Until 22 Aug 2025
Kent Smile Studio Ltd (no longer appointed)
FRN 1029824 · Appointed 11 Mar 2025 · Until 30 Sep 2025

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.