247 Money Group Limited

Date authorised
16 August 2018
Companies House
10989530
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Block B
    12 Pollard Street
    Manchester
    Greater Manchester
    M4 7AJ
    UNITED KINGDOM
    Phone
    +4401618507823
    Web
    https://www.247money.com

  • Complaints Contact

    Block B
    12 Pollard Street
    Manchester
    Greater Manchester
    M4 7AJ
    UNITED KINGDOM
    Phone
    +441618507823

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alexander Hurst

    IRN AXH00439

    • [FCA CF] Significant management (1 Oct 2020 to 30 Sep 2021)
  • Christopher Scott O'Connor

    IRN CXO00115

    • [FCA CF] Significant management (11 Mar 2022 to 30 Jun 2025)
  • Daniel Bernard Graham

    IRN DXG00244

    • [FCA CF] Significant management (1 Oct 2020 to 31 Aug 2023)
  • David Michael Miller

    IRN DXM06337

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2019 to 8 Dec 2019)
  • Jonathan Louis Rix

    IRN JLR01071

    • SMF1 Chief Executive (since 6 May 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Aug 2018 to 8 Dec 2019)
  • Jonathon Lee Wilson

    IRN JXW00433

    • [FCA CF] Significant management (1 Oct 2020 to 16 Jan 2023)
  • Julian Davenport

    IRN JXD02522

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (6 Aug 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Aug 2018 to 8 Dec 2019)
  • Nicholas James Dumper

    IRN NXD00192

    • [FCA CF] Significant management (11 Mar 2022 to 31 Aug 2023)
  • Reginald Roy Jody Rix

    IRN RXR01260

    • SMF1 Chief Executive (since 6 May 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Aug 2018 to 8 Dec 2019)
  • William Leyland

    IRN WXL01182

    • CF1 Director (16 Aug 2018 to 24 May 2019)

Recent activity

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

No changes recorded yet.