Date authorised
21 October 2015
Companies House
05972431
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Marina Close
    Southend-on-Sea
    Essex
    SS2 6RR
    UNITED KINGDOM
    Phone
    +441702337342
  • Complaints Contact

    1 Marina Close
    Southend-on-Sea
    Essex
    SS2 6RR
    UNITED KINGDOM
    Phone
    +441702337342

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 with no debt management activity
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Adam George Potipher

    IRN AGP01101

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Oct 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.