Virraj Bharatkumar Jatania

Watch for changes

Where they hold approval

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

Steadypay Limited
FRN 789333
- CF1 Director (AR) (since 16 May 2025)
Monese Ltd
FRN 1031974
- (1)Employed By (since 16 May 2025)
Monese Credit Limited
FRN 787052
- SMF1 Chief Executive (since 28 Jan 2025)
Consumer Credit Compliance Limited (no longer approved here)
FRN 631736
- CF1 Director (AR) (26 Oct 2018 to 30 Jul 2020)

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.