Martin Paul Graham

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Where they hold approval

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

J P JENKINS LIMITED
FRN 1037394
- SMF9 Chair of the Governing Body (since 18 Nov 2025)
TFS Loans Limited
FRN 724439
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF2 Non Executive Director (3 Nov 2016 to 8 Dec 2019)
PREMFINA LIMITED (no longer approved here)
FRN 724083
- CF2 Non Executive Director (25 Mar 2019 to 8 Dec 2019)
Sova Capital Limited (no longer approved here)
FRN 225539
- CF2 Non Executive Director (5 Mar 2012 to 30 Apr 2018)

Updates to this individual'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. 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.