Swoop Finance Limited

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The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

ALEXANDER DEAN GERRARD
IRN AXG43579
- CF1 Director (AR) (since 6 Feb 2026)
Adrian Janusz Madej
IRN AXM05798
- CF30 Customer (since 30 Jan 2026)
Akhil Varma Budharaju
IRN AXB04861
- CF30 Customer (since 6 Mar 2026)
Andrea Petrie
IRN AXP08549
- SMF3 Executive Director (since 28 Jul 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jul 2021)
- SMF16 Compliance Oversight (since 28 Jul 2021)
- SMF1 Chief Executive (since 28 Jul 2021)
Barend Johannes Van Rooyen
IRN BJV01014
- CF1 Director (AR) (since 21 Mar 2026)
Barnaby William Cardwell
IRN BWC01017
- CF1 Director (AR) (since 30 Mar 2026)
Benjamin Richard Garrett
IRN BXG00323
- CF30 Customer (since 7 Feb 2026)
Brendan Sathees
IRN BXS00646
- CF30 Customer (since 12 Mar 2026)
Carlton Anthony Nembhard
IRN CXN00033
- CF1 Director (AR) (since 24 Sep 2025)
Ciaran Burke
IRN CXB11268
- SMF3 Executive Director (since 10 May 2023)

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.