ACI-UK LIMITED

Date authorised
21 April 2016
Companies House
03775287
Last scraped
1 week ago
Watch for changes

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.

  • Simon Peter Unsworth

    IRN SPU01002

    • SMF16 Compliance Oversight (since 23 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Mar 2018 to 8 Dec 2019)
  • Stephen McNicholas

    IRN SXM00662

    • [FCA CF] Significant management (31 Mar 2021 to 16 Feb 2022)
  • Stephen Paul Baker

    IRN SPB01106

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 13 May 2022)
    • CF2 Non Executive Director (6 Mar 2018 to 8 Dec 2019)
  • Steven Peacock

    IRN SXP02903

    • SMF3 Executive Director (since 26 Sep 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.