Date authorised
26 May 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Technology Centre
    Glaisher Drive
    Wolverhampton Science Park
    Wolverhampton
    West Midlands
    WV10 9RU
    UNITED KINGDOM
    Phone
    +4403453138410
  • Complaints Contact

    Technology Centre
    Glaisher Drive
    Wolverhampton Science Park
    Wolverhampton
    West Midlands
    WV10 9RU
    UNITED KINGDOM
    Phone
    +4403453138410

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.
  • Consumer Loans

  • Loan Servicing

  • Private Investment Funds

Approved individuals

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

  • Jacqueline Ann Jones

    IRN JXJ00411

    • Director of firm who is not a certification employee or a SMF manager (since 12 May 2025)
  • Keith Alan Green

    IRN KAG01088

    • CF2 Non Executive Director (26 May 2016 to 8 Dec 2019)
  • Kiran Kumari Morar

    IRN KXM00815

    • [FCA CF] Significant management (since 12 May 2025)
  • Lorinda Clair Ryan

    IRN LXR00377

    • Director of firm who is not a certification employee or a SMF manager (since 12 May 2025)
  • Louise Kerr McFadzean

    IRN LKM01028

    • CF2 Non Executive Director (26 May 2016 to 16 Feb 2018)
  • Neil Alexander Johnston

    IRN NAJ01056

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (7 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 May 2016 to 8 Dec 2019)
  • Norman Edwin Price

    IRN NEP01009

    • CF2 Non Executive Director (8 Dec 2017 to 8 Dec 2019)
  • Paul Howard Smee

    IRN PXS00232

    • SMF9 Chair of the Governing Body (since 21 Apr 2021)
  • Paul Kalinauckas

    IRN PXK01755

    • SMF1 Chief Executive (9 Dec 2019 to 20 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 20 Apr 2020)
    • CF3 Chief Executive (26 May 2016 to 8 Dec 2019)
    • CF1 Director (26 May 2016 to 8 Dec 2019)
  • Radmilla Sofronijevic

    IRN RXS03161

    • CF2 Non Executive Director (26 May 2016 to 16 Feb 2018)

Recent activity

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

No changes recorded yet.