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.

Oliver George Robinson
IRN OGR01001
- CF1 Director (AR) (28 Jul 2016 to 18 Oct 2017)
Oliver Plumtree
IRN OXP00053
- CF3 Chief Executive (AR) (since 11 Apr 2025)
Oussama Hedi
IRN OXH01109
- CF1 Director (AR) (28 Apr 2016 to 23 Oct 2017)
Pamella Williams Doyley
IRN PXW00329
- CF1 Director (AR) (since 23 Aug 2022)
Robert Bee
IRN RXB02724
- CF1 Director (AR) (3 Oct 2016 to 19 Jan 2017)
Sam Timney
IRN SXT11898
- CF1 Director (AR) (28 Feb 2019 to 16 Sep 2019)
Senderpal Bhakar
IRN SXB03586
- CF1 Director (AR) (5 Dec 2016 to 18 Mar 2019)
Sicily Santos
IRN SXS04168
- CF1 Director (AR) (since 21 Nov 2023)
Stephen Laurence Lane
IRN SLL01075
- CF1 Director (AR) (24 Apr 2018 to 19 Nov 2018)
Steve Emmanuel Cristobal Caayao
IRN SXC00851
- CF1 Director (AR) (since 8 Aug 2022)

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.