Date authorised
24 March 2017
Companies House
10344132
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    135-137 Station Road
    London
    E4 6AG
    UNITED KINGDOM
    Phone
    +4407983360594
  • Complaints Contact

    135-137 Station Road
    London
    E4 6AG
    UNITED KINGDOM
    Phone
    +4407983360594

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Cheryl Jane Smith

    IRN CJS01388

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Mar 2017 to 8 Dec 2019)
  • Kerry Jane Smith

    IRN KXS00570

    • SMF3 Executive Director (since 13 Jun 2023)

Recent activity

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

No changes recorded yet.