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.

  • Tamara Redding

    IRN TXR00335

    • SMF3 Executive Director (since 24 Jan 2026)
  • Thomas Michael John Dillon

    IRN TXD00211

    • SMF16 Compliance Oversight (6 Oct 2022 to 25 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2022 to 25 Oct 2024)
    • SMF3 Executive Director (6 Oct 2022 to 25 Oct 2024)
  • Zvonimir Nemet

    IRN ZXN00018

    • SMF3 Executive Director (since 10 Oct 2023)

Recent activity

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

No changes recorded yet.