Social Money Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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.

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)

Smaller firms operating under this firm's FCA authorisation.

Thorne System Ltd (no longer appointed)
FRN 975031 · Appointed 3 May 2022 · Until 22 Oct 2023
AESTHETICS AND BEAUTY BY FAYE LTD (no longer appointed)
FRN 975039 · Appointed 3 May 2022 · Until 7 Jun 2023
PAULA BEAUTY ACADEMY & TREATMENTS LTD (no longer appointed)
FRN 974910 · Appointed 29 Apr 2022 · Until 25 May 2023
LA BEAUTY DOLLS LIMITED (no longer appointed)
FRN 974893 · Appointed 29 Apr 2022 · Until 22 Apr 2025
Alvaro Cesar Goncalves Petrus (no longer appointed)
FRN 974888 · Appointed 29 Apr 2022 · Until 9 Feb 2024
EXCELL BLINDS LIMITED (no longer appointed)
FRN 974907 · Appointed 29 Apr 2022 · Until 16 Jun 2025
ADORE AESTHETICS BEAUTY LTD (no longer appointed)
FRN 974895 · Appointed 29 Apr 2022 · Until 11 Aug 2022
Tom King Plant Training Ltd (no longer appointed)
FRN 974785 · Appointed 28 Apr 2022 · Until 4 Jul 2024
Ldc Falcon Limited (no longer appointed)
FRN 974747 · Appointed 28 Apr 2022 · Until 16 Feb 2023
The Fitness Course Company Ltd (no longer appointed)
FRN 974786 · Appointed 28 Apr 2022 · Until 17 Mar 2023

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.