Date authorised
21 June 2018
Companies House
11100941
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Fairways Business Park
    Deer Park Avenue
    Livingston
    West Lothian
    EH54 8GA
    UNITED KINGDOM
    Phone
    +4401315640728
  • Complaints Contact

    Unit 8
    Fairways Business Park
    Deer Park Avenue
    Livingston
    West Lothian
    EH54 8GA
    UNITED KINGDOM
    Phone
    +4401315640728

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

Approved individuals

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

  • David Morgan

    IRN DXM02665

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (28 Dec 2023 to 13 Mar 2026)
    • CF11 Money Laundering Reporting (4 Mar 2019 to 8 Dec 2019)
    • CF1 Director (10 Sep 2018 to 8 Dec 2019)
  • Joanne Claire Turner

    IRN JXT23257

    • SMF3 Executive Director (since 18 May 2020)
  • SCOTT GREGORY SMITH

    IRN SGS01114

    • CF1 Director (21 Jun 2018 to 24 Jun 2019)
    • CF11 Money Laundering Reporting (21 Jun 2018 to 24 Jun 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.