Date authorised
1 April 2013
Companies House
02739931
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    250 Bath Road
    Slough
    Berkshire
    SL1 4DX
    UNITED KINGDOM
    Phone
    +4403445614738
  • Complaints Contact

    250 Bath Road
    Slough
    Berkshire
    SL1 4DX
    UNITED KINGDOM
    Phone
    +4403445614738

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Lelio Cervi

    IRN LXC01309

    • CF1 Director (AR) (14 Jan 2005 to 1 Jan 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
  • Louise Wilson

    IRN LXW00067

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Luca Caffaro

    IRN LXC00668

    • Director of firm who is not a certification employee or a SMF manager (since 6 Jun 2025)
  • Mamta Uniyal

    IRN MXU00096

    • [FCA CF] Significant management (since 26 May 2025)
  • Mark Jenkins

    IRN MXJ01267

    • CF3 Chief Executive (AR) (29 Jun 2005 to 22 May 2006)
  • Martin Jean Jacques Thomas

    IRN MJT01228

    • CF3 Chief Executive (11 Aug 2014 to 17 Oct 2014)
    • CF8 Apportionment and Oversight (11 Feb 2009 to 31 Mar 2009)
    • Responsible for Insurance Mediation (11 Feb 2009 to 17 Oct 2014)
    • CF1 Director (AR) (11 Feb 2009 to 17 Oct 2014)
    • CF1 Director (11 Feb 2009 to 17 Oct 2014)
  • Massimo Toso

    IRN MXT01440

    • CF1 Director (AR) (14 Jan 2005 to 31 Jan 2005)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Jan 2005)
  • Matthew Greig

    IRN MXG01581

    • CF11 Money Laundering Reporting (14 Jan 2005 to 4 Jul 2006)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
    • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2007)
  • Matthew James Curtis

    IRN MXC00994

    • SMF4 Chief Risk (since 31 Mar 2025)
  • Michelle Voss

    IRN MXV00034

    • [FCA CF] Significant management (9 Dec 2019 to 29 Dec 2023)

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.