Capitalstackers Limited

Date authorised
1 December 2016
Companies House
07361691
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Riverside House
    Kings Reach Road
    Stockport
    Cheshire
    SK4 2HD
    UNITED KINGDOM
    Phone
    +4401619790812
    Web
    https://www.capitalstackers.com

  • Complaints Contact

    Riverside House
    Kings Reach Road
    Stockport
    Cheshire
    SK4 2HD
    UNITED KINGDOM
    Phone
    +4401619790812

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

  • Debt Plan Admin

  • Debt Collection

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Anthony Michael Goldrick

    IRN AMG01254

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
  • Nigel David Bennett

    IRN NDB01042

    • SMF16 Compliance Oversight (9 Dec 2019 to 14 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 14 Dec 2021)
    • CF10 Compliance Oversight (1 Dec 2016 to 8 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
  • Paul Andrew Whitney

    IRN PXW00279

    • SMF9 Chair of the Governing Body (since 5 Apr 2022)
    • SMF3 Executive Director (since 5 Apr 2022)
  • Philip James Eagle

    IRN PJE01094

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
  • Stephen William Robson

    IRN SWR01025

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2022)
    • SMF1 Chief Executive (since 30 Mar 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
  • Susan Elizabeth Mellor

    IRN SEM01163

    • SMF3 Executive Director (since 18 Aug 2023)
  • Sylvia Bowden

    IRN SXB02052

    • SMF16 Compliance Oversight (since 21 Mar 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Oct 2017 to 8 Dec 2019)
  • Valerie Susan Wain

    IRN VSW00003

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jul 2025)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
    • CF10a CASS Oversight function (1 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2016 to 8 Dec 2019)
  • Weng Lida

    IRN WXL01156

    • SMF3 Executive Director (9 Dec 2019 to 25 Mar 2025)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)

Recent activity

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

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