Social Money 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.

Buy-to-Let Mortgage Arranging
Buy-to-Let Mortgage Lending
Authorised to Operate
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- · 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 Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
Debt Plan Admin
Debt Collection
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Consumer Loans
Loan Servicing

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

Asanka Dissanayake
IRN AXD01111
- [FCA CF] Significant management (since 29 Aug 2025)
Charlotte Georgina Rose ALEXANDER
IRN CXR01638
- CF1 Director (3 Mar 2016 to 7 Feb 2019)
Dawn Elizabeth Roberts
IRN DXR00332
- [FCA CF] Significant management (17 Feb 2022 to 9 Aug 2022)
Jamie Jolly
IRN JXJ43612
- [FCA CF] Manager of certification employee (31 Jan 2022 to 22 Apr 2022)
- [FCA CF] Significant management (21 Sep 2020 to 22 Apr 2022)
Jayne Marsh
IRN JXM00467
- [FCA CF] Significant management (since 15 Jul 2020)
Kurtis Benjamin Shinner
IRN KXS00541
- [FCA CF] Significant management (30 Jan 2023 to 2 Feb 2026)
Louis Alexander
IRN LXA01348
- SMF9 Chair of the Governing Body (since 1 Sep 2025)
- SMF3 Executive Director (9 Dec 2019 to 1 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Nov 2022)
- CF11 Money Laundering Reporting (3 Mar 2016 to 8 Dec 2019)
- CF1 Director (3 Mar 2016 to 8 Dec 2019)
Mark Jonathan Kerfoot
IRN MXK00634
- SMF3 Executive Director (since 1 Sep 2025)
- [FCA CF] Significant management (7 Mar 2023 to 1 Sep 2025)
Robert Johnson
IRN RXJ00242
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 6 Mar 2023)
Sam Mulligan
IRN SXM00456
- [FCA CF] Significant management (15 Dec 2020 to 14 Jan 2022)

Smaller firms operating under this firm's FCA authorisation.

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.