Social Money Limited

Date authorised
3 March 2016
Companies House
08054296
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor
    St Johns House
    Barrington Road
    Altrincham
    Greater Manchester
    WA14 1JY
    UNITED KINGDOM
    Phone
    +4401613125656
    Web
    https://www.payl8r.com

  • Complaints Contact

    2nd Floor
    St Johns House
    Barrington Road
    Altrincham
    Greater Manchester
    WA14 1JY
    UNITED KINGDOM
    Phone
    +4401613125656

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Authorised to Operate

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Samantha Josephine Fogerty

    IRN SXP00268

    • SMF3 Executive Director (since 1 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Nov 2022)
    • SMF1 Chief Executive (7 Nov 2022 to 1 Sep 2025)
    • [FCA CF] Manager of certification employee (5 Feb 2021 to 7 Nov 2022)
    • [FCA CF] Significant management (19 Dec 2019 to 7 Nov 2022)
  • Simon Donald Cottrell

    IRN SXC00353

    • [FCA CF] Significant management (9 Dec 2019 to 25 Feb 2022)
  • Timothy John Slinger

    IRN TJS01182

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

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Alice Fisher (no longer appointed)

    FRN 989607 · Appointed 9 Jan 2023 · Until 17 Mar 2023

  • AKLIMATE LTD (no longer appointed)

    FRN 989629 · Appointed 9 Jan 2023 · Until 27 Mar 2023

  • Natalie Luraschi (no longer appointed)

    FRN 989518 · Appointed 5 Jan 2023 · Until 17 Mar 2023

  • CTR SECURE SERVICES LTD (no longer appointed)

    FRN 989382 · Appointed 3 Jan 2023 · Until 31 Jan 2024

  • Brendan Graham (no longer appointed)

    FRN 989373 · Appointed 30 Dec 2022 · Until 29 Feb 2024

  • Mason Halls (no longer appointed)

    FRN 989163 · Appointed 21 Dec 2022 · Until 4 Aug 2023

  • BANKSYS FLOORING LIMITED (no longer appointed)

    FRN 988913 · Appointed 16 Dec 2022 · Until 18 Apr 2024

  • Richard Mirchandaney (no longer appointed)

    FRN 988722 · Appointed 13 Dec 2022 · Until 7 Dec 2023

  • Molly Esaw (no longer appointed)

    FRN 988568 · Appointed 9 Dec 2022 · Until 9 Feb 2024

  • HAIR QUARTERZ LIMITED (no longer appointed)

    FRN 958700 · Appointed 9 Dec 2022 · Until 31 May 2023

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Recent activity

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

No changes recorded yet.