UCFS Europe Company

Watch for changes

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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

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

Jordan Mitchell
IRN JXM03823
- CF1 Director (AR) (17 Oct 2016 to 4 Apr 2017)
Joseph Francesconi
IRN JXF01836
- CF1 Director (30 Mar 2016 to 16 Oct 2019)
Louise Marie Furlong
IRN LMF01062
- CF1 Director (AR) (12 Jul 2018 to 16 Sep 2019)
Luigialberto Febbrile
IRN LXF00188
- SMF3 Executive Director (since 1 Apr 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jul 2024)
- SMF16 Compliance Oversight (since 25 Apr 2023)
Mariam Manzoor
IRN MXM04765
- SMF16 Compliance Oversight (since 24 Mar 2026)
Marlon Nipay
IRN MXN00346
- CF1 Director (AR) (since 2 Jan 2024)
Michael John Lydon- Jenkins
IRN MJL01370
- CF1 Director (AR) (10 Jan 2018 to 16 Sep 2019)
Michael Thomas Langley
IRN MXL10934
- CF1 Director (AR) (29 Jan 2019 to 17 Sep 2019)
Michel Woog
IRN MXW02329
- CF1 Director (AR) (21 Apr 2016 to 18 Mar 2019)
Nick Francis Codispoti
IRN NXC23242
- SMF19 Head of Overseas Branch/Head of Overseas (since 19 Mar 2021)
- SMF3 Executive Director (since 19 Mar 2021)

Smaller firms operating under this firm's FCA authorisation.

Nigel Arthur Lemon (no longer appointed)
FRN 824784 · Appointed 1 Nov 2018 · Until 25 Nov 2021
Oussama Hedi (no longer appointed)
FRN 745238 · Appointed 15 Aug 2018 · Until 16 Sep 2019
Warrington Hair Loss Clinic Ltd (no longer appointed)
FRN 812989 · Appointed 4 Jul 2018 · Until 18 Sep 2019
Epping Hair Loss Clinic (no longer appointed)
FRN 812279 · Appointed 25 Jun 2018 · Until 17 Sep 2019
Birmingham Hair Loss Clinic Ltd (no longer appointed)
FRN 811305 · Appointed 11 Jun 2018 · Until 17 Sep 2019
Leicester Hair Loss Clinic Ltd (no longer appointed)
FRN 810888 · Appointed 6 Jun 2018 · Until 17 Sep 2019
London Hair Loss Clinic Ltd (no longer appointed)
FRN 810025 · Appointed 25 May 2018 · Until 17 Sep 2019
Kingsbourne Windows and Doors Ltd (no longer appointed)
FRN 807105 · Appointed 20 Apr 2018 · Until 28 Jan 2019
A&A Hair Loss Consultancy Ltd (no longer appointed)
FRN 805229 · Appointed 28 Mar 2018 · Until 17 Sep 2019
Walk in Showers and Baths Ltd (no longer appointed)
FRN 797611 · Appointed 2 Jan 2018 · Until 17 Sep 2019

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.