UCFS Europe Company

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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
Consumer Loans
Loan Servicing

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

Darryl James King
IRN DJK01143
- CF1 Director (AR) (since 18 Apr 2018)
David John Harvey
IRN DJH01522
- CF1 Director (AR) (7 Jun 2016 to 4 Mar 2019)
Fabio Allegra
IRN FXA00211
- SMF3 Executive Director (22 Aug 2024 to 1 May 2025)
Gahfer Mohammed
IRN GXM02604
- CF1 Director (AR) (8 Jun 2018 to 16 Sep 2019)
Gavin Leigh Harrington
IRN GLH01070
- CF1 Director (AR) (17 Aug 2016 to 18 Jan 2017)
Hannah Fox
IRN HXF01196
- CF1 Director (AR) (1 Aug 2016 to 24 Jan 2017)
Jake Andrew Luke McCarthy
IRN JAM01516
- CF1 Director (AR) (11 Jun 2018 to 16 Sep 2019)
James John Tyrell
IRN JJT01073
- CF1 Director (AR) (25 Jul 2016 to 15 Aug 2017)
Jane Brown
IRN JXB01096
- CF1 Director (AR) (since 15 Jun 2022)
Jim Steven
IRN JXS01556
- CF1 Director (AR) (since 25 Sep 2023)

Smaller firms operating under this firm's FCA authorisation.

All Vac Ltd (no longer appointed)
FRN 748297 · Appointed 26 May 2016 · Until 13 Nov 2017
USS Ltd (no longer appointed)
FRN 747748 · Appointed 23 May 2016 · Until 8 Oct 2017
Oussama Hedi (no longer appointed)
FRN 745238 · Appointed 26 Apr 2016 · Until 20 Mar 2018
Lanzak Ltd (no longer appointed)
FRN 743994 · Appointed 13 Apr 2016 · Until 22 Mar 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.