Matthew Powell

Watch for changes

Where they hold approval

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

SENCILLO FINANCE LTD
FRN 1046455
- (1)Employed By (since 23 Dec 2025)
Fluro Platform Limited (no longer approved here)
FRN 723151
- SMF16 Compliance Oversight (18 Jan 2022 to 1 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jan 2022 to 1 Sep 2023)
- SMF3 Executive Director (9 Dec 2019 to 1 Sep 2023)
- CF1 Director (12 Oct 2016 to 8 Dec 2019)
- CF10a CASS Oversight function (12 Oct 2016 to 8 Dec 2019)
Fluro Capital Limited (no longer approved here)
FRN 930799
- SMF3 Executive Director (21 May 2021 to 1 Sep 2023)

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.