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.

  • Mark Alan Cleaver

    IRN MXC01010

    • SMF3 Executive Director (26 Sep 2023 to 1 Jan 2026)
  • Matthew Quentin Hickin

    IRN MQH00003

    • SMF1 Chief Executive (16 Oct 2020 to 30 Sep 2022)
    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2022)
    • CF1 Director (25 Aug 2016 to 8 Dec 2019)
  • Nia Lucette Fortune

    IRN NXF25337

    • SMF3 Executive Director (29 Feb 2020 to 31 Jul 2023)
  • Paul Alexander Instrell

    IRN PAI01032

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2023)
    • CF1 Director (7 Jun 2017 to 8 Dec 2019)
  • Rengenier Jacob van Emmerik

    IRN RXV00138

    • SMF3 Executive Director (9 Jan 2025 to 5 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jan 2025 to 5 Sep 2025)
    • SMF16 Compliance Oversight (9 Jan 2025 to 5 Sep 2025)
  • Rogerio Lopes

    IRN RXL00301

    • SMF1 Chief Executive (18 Jan 2023 to 21 Apr 2026)
    • SMF3 Executive Director (18 Jan 2023 to 21 Apr 2026)
  • Rowan Diane Marshall-Rowan

    IRN RXM00422

    • SMF16 Compliance Oversight (since 30 Sep 2025)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Sally Owen

    IRN SXO00319

    • SMF3 Executive Director (since 23 Apr 2026)
  • Shaun Peter Macdonald

    IRN SXM88343

    • SMF3 Executive Director (15 Oct 2020 to 10 Nov 2022)
  • Stephen Rennie

    IRN SXR02496

    • CF1 Director (25 Aug 2016 to 13 Apr 2017)

Recent activity

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

No changes recorded yet.