Capital Finserv Limited

Date authorised
8 January 2018
Companies House
10765922
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit-2 Bow Court
    Fletchworth Gate
    Canley
    Coventry
    Warwickshire
    CV5 6SP
    UNITED KINGDOM
    Phone
    +4402036919423
    Web
    https://www.capitalfinserv.co.uk

  • Complaints Contact

    Unit-2 Bow Court
    Fletchworth Gate
    Canley
    Coventry
    Warwickshire
    CV5 6SP
    UNITED KINGDOM
    Phone
    +4402036919423

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Joy Thomas

    IRN JXT02060

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (8 Jan 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jan 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.