Tabeo Finance Limited

Date authorised
20 July 2017
Companies House
10416530
Last scraped
1 week ago
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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.

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Recent activity

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

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