Date authorised
14 October 2015
Companies House
04691960
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor Enterprise House Moorgate Point
    Moorgate Road
    Knowsley Industrial Park
    Liverpool
    Merseyside
    L33 7XW
    UNITED KINGDOM
    Phone
    +4401515451500
  • Complaints Contact

    1st Floor Enterprise House Moorgate Point
    Moorgate Road
    Knowsley Industrial Park
    Liverpool
    Merseyside
    L33 7XW
    UNITED KINGDOM
    Phone
    +4401515451500

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 Collection

  • Loan Servicing

Approved individuals

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

  • Ruth Pointon

    IRN RXP00224

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Sara Anne Hailes

    IRN SAH01303

    • [FCA CF] Significant management (since 13 Nov 2024)
  • Stefano Ciucci

    IRN SXC03214

    • [FCA CF] Significant management (since 7 Jan 2026)
  • Steven Frederick Murray

    IRN SFM01054

    • SMF1 Chief Executive (9 Dec 2019 to 9 May 2023)
    • SMF3 Executive Director (9 Dec 2019 to 9 May 2023)
    • CF3 Chief Executive (24 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2015 to 19 Jun 2017)
    • CF1 Director (15 Oct 2015 to 8 Dec 2019)
  • Suzanne Evans

    IRN SXE01407

    • CF11 Money Laundering Reporting (16 Jun 2017 to 4 Jul 2018)

Recent activity

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

No changes recorded yet.