Date authorised
10 August 2016
Companies House
07162707
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Seacroft Avenue
    Leeds
    West Yorkshire
    LS14 6JD
    UNITED KINGDOM
    Phone
    +4401132656029
  • Complaints Contact

    Seacroft Avenue
    Leeds
    West Yorkshire
    LS14 6JD
    UNITED KINGDOM
    Phone
    +4401132656029

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.

  • Christine Bean

    IRN CXB00627

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 May 2022)
  • Christopher Brown

    IRN CXB02437

    • [FCA CF] Proprietary trader (since 1 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF3 Chief Executive (10 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Aug 2016 to 8 Dec 2019)
    • CF1 Director (10 Aug 2016 to 10 Oct 2019)
  • Janette Brown

    IRN JXB00639

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2021)

Recent activity

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

No changes recorded yet.