Date authorised
25 August 2016
Companies House
00303703
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Athena House
    Athena Drive
    Tachbrook Park
    Warwick
    Warwickshire
    CV34 6RL
    UNITED KINGDOM
    Phone
    +4407917504506
  • Complaints Contact

    Athena House
    Athena Drive
    Tachbrook Park
    Warwick
    Warwickshire
    CV34 6RL
    UNITED KINGDOM
    Phone
    +4401926318518

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Adam Thompson

    IRN AXT02066

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2020)
    • CF1 Director (25 Aug 2016 to 8 Dec 2019)
  • Bhushan Bagde

    IRN BXB00441

    • SMF3 Executive Director (since 29 Aug 2025)
  • Charlotte Louise Noble

    IRN CXN00199

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Sep 2025)
    • SMF3 Executive Director (since 30 Sep 2025)
    • [FCA CF] Significant management (since 9 Nov 2023)
  • Geraldine Goddard

    IRN GXG01659

    • CF1 Director (25 Aug 2016 to 27 Feb 2019)
  • Helen Linda Rowe

    IRN HXR00229

    • [FCA CF] Significant management (since 1 Mar 2024)
  • Jane Elizabeth McCluskey

    IRN JXM00723

    • [FCA CF] Significant management (9 Dec 2019 to 14 Nov 2022)
  • John Nicholas Harrison

    IRN JXH01010

    • [FCA CF] Significant management (14 Nov 2022 to 1 Mar 2024)
  • Jonathan Mark Wood

    IRN JMW01341

    • SMF16 Compliance Oversight (15 Oct 2020 to 1 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2022)
    • CF11 Money Laundering Reporting (26 Jun 2017 to 8 Dec 2019)
    • CF1 Director (19 May 2017 to 8 Dec 2019)
  • Jonathan Martin Carlton-Gray

    IRN JMC01410

    • CF11 Money Laundering Reporting (25 Aug 2016 to 23 May 2017)
  • Karen Phillips

    IRN KXP00459

    • SMF3 Executive Director (1 Apr 2025 to 31 Jul 2025)

Recent activity

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

No changes recorded yet.