Date authorised
24 July 2018
Companies House
10906534
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    288 Bishopsgate
    London
    EC2M 4QP
    UNITED KINGDOM
    Phone
    +448000096590
  • Complaints Contact

    288 Bishopsgate
    London
    EC2M 4QP
    UNITED KINGDOM
    Phone
    +448000096590

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.

  • Andrew Peter Davies

    IRN APD01151

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2025 to 19 Jan 2026)
    • SMF3 Executive Director (20 Mar 2025 to 19 Jan 2026)
    • SMF16 Compliance Oversight (20 Mar 2025 to 22 Aug 2025)
  • Brogan Rose Buckley

    IRN BXB00347

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jan 2026)
  • Driss Benkirane

    IRN DXB02015

    • SMF3 Executive Director (9 Dec 2019 to 10 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Feb 2020)
    • CF11 Money Laundering Reporting (24 Jul 2018 to 8 Dec 2019)
    • CF1 Director (24 Jul 2018 to 8 Dec 2019)
  • Fraser MacDougall

    IRN FXM00381

    • SMF3 Executive Director (since 5 Nov 2025)
  • Gareth Kumar Fowler

    IRN GKF01011

    • SMF3 Executive Director (5 Feb 2020 to 9 Sep 2020)
  • Gary Little

    IRN GXL01675

    • SMF3 Executive Director (4 Dec 2020 to 6 Oct 2022)
  • Hans Konstantin Nikolaus Graf Von Schweinitz

    IRN KNG01006

    • SMF9 Chair of the Governing Body (23 Nov 2020 to 18 Apr 2023)
  • Herbert August Beckmann

    IRN HAB01073

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Feb 2020 to 9 Sep 2020)
    • SMF3 Executive Director (5 Feb 2020 to 9 Sep 2020)
    • SMF1 Chief Executive (5 Feb 2020 to 9 Sep 2020)
  • James Leonard Rolfe

    IRN JLR01123

    • SMF3 Executive Director (14 Dec 2020 to 26 Nov 2021)
  • Marcus Raphael Fortescue Holburn

    IRN MXH79570

    • SMF3 Executive Director (5 Jun 2023 to 3 Aug 2024)
    • SMF16 Compliance Oversight (5 Jun 2023 to 3 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jun 2023 to 3 Aug 2024)
    • CF1 Director (AR) (14 May 2020 to 3 Aug 2024)

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.