ACI-UK LIMITED

Date authorised
21 April 2016
Companies House
03775287
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    A C I UK Ltd
    Unit 10
    Whitehills Drive
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5LW
    UNITED KINGDOM
    Phone
    +441253531528
    Web
    https://aciuk.co.uk

  • Complaints Contact

    A C I UK Ltd
    Unit 10
    Whitehills Drive
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5LW
    UNITED KINGDOM
    Phone
    +441253531528

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.

  • Debt Plan Admin

  • Debt Collection

  • Payday Loan Servicing

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Ajay Mitha

    IRN AXM19631

    • SMF3 Executive Director (19 Dec 2019 to 5 Aug 2020)
  • Alexander John Mollart

    IRN AJM01541

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Mar 2021)
    • CF2 Non Executive Director (18 Jan 2018 to 8 Dec 2019)
  • Andrew Paul Bartle

    IRN APB01219

    • SMF3 Executive Director (since 27 Mar 2024)
    • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 27 Mar 2024)
  • Anne Marie Marsden

    IRN AXM00522

    • [FCA CF] Significant management (22 Dec 2025 to 13 Feb 2026)
  • Arthur Duffy

    IRN AXD02529

    • CF29 Significant management (21 Apr 2016 to 12 Jul 2016)
    • CF28 Systems and controls (21 Apr 2016 to 12 Jul 2016)
  • Brian Greenhoff

    IRN BXG00090

    • [FCA CF] Significant management (since 22 Dec 2025)
  • Colin Dempster

    IRN CXD01835

    • CF29 Significant management (21 Apr 2016 to 22 Apr 2016)
    • CF1 Director (21 Apr 2016 to 9 Mar 2018)
  • Craig Hinchliffe

    IRN CXH02134

    • SMF1 Chief Executive (since 5 Nov 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Mar 2018 to 8 Dec 2019)
  • Gary James Edwards

    IRN GJE01036

    • SMF3 Executive Director (since 4 Aug 2021)
  • Gary Jones

    IRN GXJ01320

    • CF3 Chief Executive (AR) (since 9 Feb 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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