T Dot UK 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.

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.

Ayman Baugi
IRN AXB04091
- SMF3 Executive Director (9 Dec 2019 to 31 Dec 2020)
- CF1 Director (31 Oct 2017 to 8 Dec 2019)
David Michael Pickard
IRN DMP01147
- SMF3 Executive Director (since 17 Apr 2023)
Davit Gasparyan
IRN DXG01803
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Feb 2016 to 8 Dec 2019)
Thomas Ashley Lord
IRN TXL00160
- CF1 Director (AR) (7 Feb 2022 to 27 Jul 2023)

Smaller firms operating under this firm's FCA authorisation.

Borrow Group Ltd (no longer appointed)
FRN 958130 · Appointed 8 Sep 2021 · Until 2 Dec 2022
Digivo Media Limited (no longer appointed)
FRN 956280 · Appointed 6 Aug 2021 · Until 6 Nov 2023
Wage Day Advance Ltd (no longer appointed)
FRN 955895 · Appointed 2 Aug 2021 · Until 28 Oct 2021
Wage Day Advance Ltd (no longer appointed)
FRN 955895 · Appointed 30 Jul 2021 · Until 28 Oct 2021
Wage Day Advance Ltd (no longer appointed)
FRN 955894 · Appointed 30 Jul 2021 · Until 10 Sep 2024
Duke Leads FZCO (no longer appointed)
FRN 955804 · Appointed 29 Jul 2021 · Until 31 Oct 2024
Flexible Digital Solutions Ltd (no longer appointed)
FRN 942500 · Appointed 24 Jun 2021 · Until 24 Jan 2022
Business Money Saver Limited (no longer appointed)
FRN 951942 · Appointed 28 May 2021 · Until 9 Apr 2024
Freddie Mott (no longer appointed)
FRN 946422 · Appointed 5 Mar 2021 · Until 20 May 2022
Peterson James & Co Ltd (no longer appointed)
FRN 944624 · Appointed 9 Feb 2021 · Until 11 May 2022

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.