Philip David White

Watch for changes

Where they hold approval

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

The Compliance Guys Ltd
FRN 941360
- CF1 Director (AR) (since 20 Jan 2026)
ISC FUTURE FINANCE LTD
FRN 1025111
- SMF3 Executive Director (since 21 Aug 2025)
Capitas Finance Limited
FRN 737975
- SMF9 Chair of the Governing Body (since 7 May 2021)
SigniFi Commercial Finance Group Ltd (no longer approved here)
FRN 1047595
- (1)Employed By (20 Jan 2026 to 7 May 2026)
HTB LEASING & FINANCE LTD (no longer approved here)
FRN 165116
- SMF3 Executive Director (19 May 2016 to 30 Sep 2017)
BURNETT & ASSOCIATES LIMITED (no longer approved here)
FRN 305511
- CF1 Director (AR) (8 Feb 2010 to 22 Jul 2019)

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.