Date authorised
27 May 2016
Companies House
02706280
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fusion House
    Katharine Way
    Bretton
    Peterborough
    Cambridgeshire
    PE3 8BG
    UNITED KINGDOM
    Phone
    +443303438473
  • Complaints Contact

    COMPLAINTS DEPT
    NILE ST
    Burslem
    Stoke-On-Trent
    ST3 2BA
    UNITED KINGDOM
    Phone
    +443303438473

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Stephen Bowler

    IRN SXB00278

    • [FCA CF] Significant management (9 Dec 2019 to 1 Sep 2021)
  • Stephen James Isbell

    IRN SXI00028

    • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2022)
  • Stephen John van Rooyen

    IRN SJV01047

    • CF2 Non Executive Director (4 Dec 2017 to 8 Dec 2019)
  • Stephen Klinkert

    IRN SXK01112

    • CF2 Non Executive Director (17 Nov 2016 to 8 Dec 2019)
  • Stephen Teeling

    IRN SXT00392

    • [FCA CF] Significant management (since 5 Dec 2025)
  • Steven Brian Woodford

    IRN SBW01049

    • SMF24 Chief Operations (31 Jan 2020 to 31 May 2022)
  • Steven James Folkard

    IRN SJF01259

    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Sep 2021)
    • CF11 Money Laundering Reporting (14 Feb 2018 to 8 Dec 2019)
    • CF28 Systems and controls (16 Mar 2017 to 31 Aug 2017)
  • Stuart Murray Walters

    IRN SMW01215

    • SMF7 Group Entity Senior Manager (11 Feb 2020 to 30 Jun 2021)
  • Tanya Elsie Gerrard-White

    IRN TXG00182

    • SMF7 Group Entity Senior Manager (since 26 Sep 2022)
  • Thomas James Bradley

    IRN TXB00086

    • [FCA CF] Significant management (9 Dec 2019 to 1 Oct 2023)

Recent activity

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

No changes recorded yet.