Date authorised
18 October 2016
Companies House
09034678
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Third Floor Rear
    70-72 Jermyn Street
    London
    london
    SW1Y 6PF
    UNITED KINGDOM
    Phone
    +442031377630
  • Complaints Contact

    Third Floor Rear
    70-72 Jermyn Street
    London
    london
    SW1Y 6PF
    UNITED KINGDOM
    Phone
    +442031377630

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.
  • Credit Brokering

Approved individuals

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

  • Antonio Ernesto Arenas Lopez

    IRN AEA01061

    • SMF3 Executive Director (9 Dec 2019 to 18 Nov 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 18 Nov 2020)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
    • CF3 Chief Executive (18 Oct 2016 to 8 Dec 2019)
  • Anuj Nehra

    IRN AXN01477

    • SMF3 Executive Director (18 Sep 2025 to 29 Apr 2026)
  • Aysan Pamir Ozel

    IRN APO01020

    • SMF3 Executive Director (1 Apr 2022 to 6 Oct 2024)
  • Daniel David Bendavid

    IRN DXB01835

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Jan 2017 to 8 Dec 2019)
  • Geoffrey Whiteland

    IRN GXW00430

    • SMF3 Executive Director (since 15 Nov 2025)
  • Peter Matthews

    IRN PPM00002

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)

Recent activity

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

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