Tabeo Finance Limited

Date authorised
20 July 2017
Companies House
10416530
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor, 10 Finsbury Square
    London
    EC2A 1AF
    UNITED KINGDOM
    Phone
    +4408082812748
    Web
    https://www.tabeo.co.uk

  • Complaints Contact

    5th Floor, 10 Finsbury Square
    London
    EC2A 1AF
    UNITED KINGDOM
    Phone
    +4408082812748

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

Approved individuals

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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.