Stuart Lee Almond

Last updated
1 week ago
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Where they hold approval

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

  • NEO LOANS LTD (no longer approved here)

    FRN 673521

    • SMF16 Compliance Oversight (4 Dec 2025 to 16 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Dec 2025 to 16 Feb 2026)
  • Fluent Money Limited (no longer approved here)

    FRN 654425

    • CF1 Director (AR) (14 Jul 2022 to 10 Mar 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 10 Mar 2023)
    • CF11 Money Laundering Reporting (20 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2017 to 8 Dec 2019)
    • CF1 Director (2 Sep 2016 to 8 Dec 2019)
  • Fluent Bridging Limited (no longer approved here)

    FRN 946250

    • (5)Employed By (21 Dec 2021 to 10 Mar 2023)
  • HL Partnership Limited (no longer approved here)

    FRN 303397

    • CF1 Director (AR) (27 Oct 2008 to 19 Nov 2015)
  • Almond and Jenkinson Financial Planning Ltd (no longer approved here)

    FRN 189228

    • Employed By (22 May 2000 to 15 Mar 2002)

Recent activity

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

No changes recorded yet.