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.

Sherry Rebecca Pariera (no longer appointed)
FRN 796894 · Appointed 20 Dec 2017 · Until 25 Nov 2021
HSC Motor Factors Ltd (no longer appointed)
FRN 789980 · Appointed 28 Sep 2017 · Until 20 Mar 2018
Northern Home Systems Ltd (no longer appointed)
FRN 753870 · Appointed 16 Aug 2017 · Until 28 Jan 2019
Q- Form Ltd (no longer appointed)
FRN 781223 · Appointed 8 Jun 2017 · Until 20 Mar 2018
Everis Jones (no longer appointed)
FRN 771693 · Appointed 15 Feb 2017 · Until 18 Mar 2019
RTS (NI) Ltd (no longer appointed)
FRN 769351 · Appointed 13 Jan 2017 · Until 18 Sep 2019
Innovation Distribution UK Ltd (no longer appointed)
FRN 765610 · Appointed 28 Nov 2016 · Until 22 Mar 2019
Zamen Baccouchi (no longer appointed)
FRN 764875 · Appointed 18 Nov 2016 · Until 13 Dec 2017
Cleaner Air Limited (no longer appointed)
FRN 760604 · Appointed 7 Oct 2016 · Until 20 Jul 2020
Imperial Services Retail Ltd (no longer appointed)
FRN 760603 · Appointed 7 Oct 2016 · Until 6 Apr 2017

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.