Marcus Raphael Fortescue Holburn

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Ampla Consumer Finance Limited (no longer approved here)
FRN 792153
- SMF16 Compliance Oversight (5 Jun 2023 to 3 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Jun 2023 to 3 Aug 2024)
- SMF3 Executive Director (5 Jun 2023 to 3 Aug 2024)
- CF1 Director (AR) (14 May 2020 to 3 Aug 2024)
Ampla Operations Limited (no longer approved here)
FRN 924573
- (1)Employed By (14 May 2020 to 3 Aug 2024)

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

19 hours ago
controlled function removed: Employed By at Ampla Operations Limited
19 hours ago
controlled function added: (1)Employed By at Ampla Operations Limited

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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.