Date authorised
19 August 2016
Companies House
00342907
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    78-82 The Moor
    Sheffield
    South Yorkshire
    S1 3LT
    UNITED KINGDOM
    Phone
    +4401142768811
  • Complaints Contact

    78-82 The Moor
    Sheffield
    South Yorkshire
    S1 3LT
    UNITED KINGDOM
    Phone
    +4401142768811

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.

  • Clinton Julian Board

    IRN JXC02996

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2020 to 5 Sep 2023)
    • CF2 Non Executive Director (30 Aug 2016 to 8 Dec 2019)
  • Clive St. John Hester

    IRN CSH01089

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Aug 2016 to 8 Dec 2019)
  • Graham Frith

    IRN GXF01462

    • SMF3 Executive Director (9 Dec 2019 to 24 Dec 2019)
    • CF1 Director (30 Aug 2016 to 8 Dec 2019)
  • Nicholas Atkinson

    IRN NXA01859

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Aug 2016 to 8 Dec 2019)

Recent activity

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

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