Date authorised
1 April 2013
Companies House
00661204
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    WALES
    Phone
    +443448248888
  • Complaints Contact

    Black Horse Finance
    Transport Customer Services, Customer Resolution
    11 Portman Street
    Westminster House
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

What this firm is allowed to do

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

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • David Totney

    IRN DXT01297

    • CF1 Director (AR) (14 Jan 2005 to 14 Jan 2005)
  • David Walker

    IRN DXW01527

    • CF1 Director (AR) (14 Jan 2005 to 13 Jul 2005)
  • David Warren Godfrey

    IRN DWG01025

    • CF11 Money Laundering Reporting (29 May 2009 to 5 May 2011)
    • CF10 Compliance Oversight (29 May 2009 to 5 May 2011)
    • CF28 Systems and controls (16 Jan 2009 to 5 May 2011)
  • Donald MacKechnie

    IRN DXM01896

    • SMF9 Chair of the Governing Body (since 1 Apr 2025)
    • CF28 Systems and controls (2 Apr 2014 to 5 Sep 2014)
  • Edward Ettershank

    IRN EXE01059

    • CF1 Director (AR) (14 Jan 2005 to 21 Apr 2008)
    • CF3 Chief Executive (AR) (14 Jan 2005 to 21 Apr 2008)
  • Elyn Corfield

    IRN EJR01071

    • SMF7 Group Entity Senior Manager (28 May 2020 to 30 Jun 2022)
  • Emma Louise Noble

    IRN EXN78993

    • SMF16 Compliance Oversight (since 23 Sep 2021)
  • George Truett Tate

    IRN GTT01011

    • CF8 Apportionment and Oversight (20 Jul 2007 to 31 Mar 2009)
    • CF1 Director (20 Jul 2007 to 6 Feb 2012)
  • Graham William Donald

    IRN GWD01034

    • CF1 Director (AR) (14 Jan 2005 to 21 Feb 2005)
  • Gregory Gould

    IRN GDG01038

    • Director of firm who is not a certification employee or a SMF manager (since 22 Dec 2022)
    • SMF3 Executive Director (10 Feb 2022 to 21 Dec 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Gareth Michael Wilson (no longer appointed)

    FRN 473467 · Appointed 3 Oct 2007 · Until 1 Jul 2008

  • Carnet (no longer appointed)

    FRN 473386 · Appointed 1 Oct 2007 · Until 1 Jul 2008

  • Hop Top Motors (no longer appointed)

    FRN 473323 · Appointed 28 Sep 2007 · Until 13 Mar 2008

  • High Street Motors (no longer appointed)

    FRN 473310 · Appointed 28 Sep 2007 · Until 12 Mar 2008

  • Lane Ends Garage (no longer appointed)

    FRN 473309 · Appointed 28 Sep 2007 · Until 1 Sep 2008

  • Eric Keen (no longer appointed)

    FRN 473264 · Appointed 27 Sep 2007 · Until 12 Mar 2008

  • OMA cars (no longer appointed)

    FRN 473265 · Appointed 27 Sep 2007 · Until 1 Jul 2008

  • The Jade Motor Co Ltd (no longer appointed)

    FRN 447042 · Appointed 25 Sep 2007 · Until 1 Jul 2008

  • JIM MONAGHAN (no longer appointed)

    FRN 473073 · Appointed 24 Sep 2007 · Until 1 Jul 2008

  • Ken Wallace Car Sales (no longer appointed)

    FRN 473060 · Appointed 24 Sep 2007 · Until 13 Mar 2008

Recent activity

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

No changes recorded yet.