Tabeo Finance 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
Debt Negotiation
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- · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Debt Plan Admin
Debt Collection
Debt Advice
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- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Consumer Loans
Loan Servicing

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

Bhavin Bhatt
IRN BXB00328
- SMF16 Compliance Oversight (since 31 Aug 2023)
Luminous Kiyono Fujiwara Ebert
IRN LXF00090
- Director of firm who is not a certification employee or a SMF manager (10 Mar 2020 to 28 Feb 2023)
- [PRA CF] Key function holder (10 Mar 2020 to 28 Feb 2023)
Paul Barclay
IRN PXB02613
- CF1 Director (15 Aug 2017 to 31 Dec 2017)
- CF11 Money Laundering Reporting (15 Aug 2017 to 31 Dec 2017)
- CF28 Systems and controls (15 Aug 2017 to 31 Dec 2017)
Paul Jochen Ebert
IRN PJE01072
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF28 Systems and controls (19 Jan 2018 to 8 Dec 2019)
- CF3 Chief Executive (20 Jul 2017 to 8 Dec 2019)
- CF1 Director (20 Jul 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (20 Jul 2017 to 15 Aug 2017)
Philip Brynmor Jones
IRN PXJ00108
- Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2020)

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.