Social Money Limited

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
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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.

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.

Owen James McDonagh (no longer appointed)
FRN 969917 · Appointed 17 Feb 2022 · Until 18 Jul 2024
REA SOUND (N.I.) LIMITED (no longer appointed)
FRN 969912 · Appointed 17 Feb 2022 · Until 13 Feb 2023
Shawna Wilkins (no longer appointed)
FRN 969914 · Appointed 16 Feb 2022 · Until 26 Mar 2026
electronic centre limited (no longer appointed)
FRN 742878 · Appointed 14 Feb 2022 · Until 23 Jan 2025
Tanya Louise Yerolemis (no longer appointed)
FRN 969729 · Appointed 14 Feb 2022 · Until 13 Feb 2023
All Eyes on me Glasgow Ltd (no longer appointed)
FRN 969739 · Appointed 14 Feb 2022 · Until 29 Feb 2024
CAPRICORN TRAINING AND DEVELOPMENT LIMITED (no longer appointed)
FRN 969705 · Appointed 11 Feb 2022 · Until 6 Jul 2023
THE NATURAL FACE AESTHETICS GROUP LTD (no longer appointed)
FRN 969699 · Appointed 11 Feb 2022 · Until 24 Jan 2023
MERKYBIKES LIMITED (no longer appointed)
FRN 969708 · Appointed 11 Feb 2022 · Until 18 Jul 2024
Josephine Sheila Margaret Milgrew (no longer appointed)
FRN 969615 · Appointed 10 Feb 2022 · Until 24 Nov 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.