Almagrove limited

Date authorised
27 July 2016
Companies House
03000668
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    458 Wimborne Road
    Bournemouth
    Dorset
    BH9 2EY
    UNITED KINGDOM
    Phone
    +4401202546424
    Web
    https://www.cashrecycle.net

  • Complaints Contact

    458 Wimborne Road
    Bournemouth
    Dorset
    BH9 2EY
    UNITED KINGDOM
    Phone
    +4401202546424

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Daniel Grimes

    IRN DXG01889

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF29 Significant management (27 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 8 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
  • David Williamson

    IRN DXW20271

    • SMF3 Executive Director (since 19 Mar 2021)
  • Michael Grimes

    IRN MXG35817

    • SMF3 Executive Director (since 29 May 2020)
  • Zoe Merrick

    IRN ZXM20276

    • SMF3 Executive Director (9 Dec 2019 to 23 Apr 2021)
    • CF1 Director (29 Oct 2019 to 8 Dec 2019)
    • CF29 Significant management (29 Oct 2019 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Only Marjorie Ltd (no longer appointed)

    FRN 970444 · Appointed 22 Feb 2022 · Until 28 Feb 2024

  • Luxury Portal Ltd (no longer appointed)

    FRN 941832 · Appointed 23 Dec 2020 · Until 12 Oct 2021

Recent activity

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

No changes recorded yet.