Simon Matthew Craven

Watch for changes

Where they hold approval

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

The Fiducia Network Ltd
FRN 917537
- CF1 Director (AR) (since 24 Feb 2024)
Craven Commercial Finance Limited
FRN 1008548
- Employed By (since 24 Feb 2024)
Craven Financial Limited
FRN 600534
- Employed By (since 18 Jan 2018)
- Employed By (13 Jun 2013 to 7 Jan 2014)
Thomas Oliver UK LLP (no longer approved here)
FRN 501748
- (23)Employed By (27 Nov 2009 to 26 Jun 2013)
Kings Group Limited Liability Partnership (no longer approved here)
FRN 162695
- (18)Employed By (13 Mar 2009 to 27 Nov 2009)
Openwork Limited (no longer approved here)
FRN 408285
- CF30 Customer (13 Mar 2009 to 26 Jun 2013)

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

10 hours ago
controlled function added: (18)Employed By at Kings Group Limited Liability Partnership

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.