WeFlex Ltd

Date authorised
22 January 2016
Companies House
09704423
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 6
    Westpoint Trading Estate
    Alliance Road
    London
    W3 0RA
    UNITED KINGDOM
    Phone
    +442080338713
    Web
    https://weflex.co.uk

  • Complaints Contact

    Unit 6
    Westpoint Trading Estate
    Alliance Road
    London
    W3 0RA
    UNITED KINGDOM
    Phone
    +442080338713

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.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Khalead Matthews

    IRN KXM00411

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2022 to 1 Mar 2024)
    • SMF16 Compliance Oversight (30 May 2022 to 1 Mar 2024)
  • Lester Loh

    IRN LXL00176

    • SMF3 Executive Director (15 Aug 2022 to 12 Dec 2024)
  • Natasha Alexandra Astley kirby

    IRN NAK01050

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Apr 2024 to 16 Jan 2026)
    • SMF16 Compliance Oversight (17 Apr 2024 to 16 Jan 2026)
    • SMF3 Executive Director (21 Feb 2024 to 16 Jan 2026)
  • Nicholas Elliott

    IRN NXE00139

    • Director of firm who is not a certification employee or a SMF manager (since 15 Jan 2026)
  • Nicholas, Andrew Williamson

    IRN NAW01121

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jan 2026)
    • SMF16 Compliance Oversight (since 14 Jan 2026)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2022)
    • CF1 Director (12 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jan 2016 to 8 Dec 2019)
    • CF3 Chief Executive (22 Jan 2016 to 8 Dec 2019)
  • Peter Minter

    IRN PXM02612

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 17 Dec 2025)
  • Peter, John Piper

    IRN PXP06515

    • CF1 Director (5 Oct 2018 to 12 Aug 2019)
  • Richard James Munton

    IRN RJM01277

    • CF2 Non Executive Director (25 Jun 2019 to 31 Oct 2019)
  • Robert Jessett

    IRN RXJ67432

    • SMF3 Executive Director (6 Jul 2020 to 11 Feb 2021)
  • Thomas Harry Bennett Sketchley

    IRN THS01038

    • CF11 Money Laundering Reporting (22 Jan 2016 to 22 Jan 2016)
    • CF1 Director (22 Jan 2016 to 16 Jul 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • WeFlex 2 LTD (no longer appointed)

    FRN 736627 · Appointed 15 Feb 2016 · Until 3 Aug 2021

  • WeFlex 1 LTD (no longer appointed)

    FRN 736017 · Appointed 10 Feb 2016 · Until 3 Aug 2021

Recent activity

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

No changes recorded yet.