Cash Inn Limited

Date authorised
18 February 2016
Companies House
03746477
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18 Smallgate
    Beccles
    Suffolk
    NR34 9AD
    UNITED KINGDOM
    Phone
    +447749408009
    Web
    https://www.cashinnltd.co.uk

  • Complaints Contact

    18 Smallgate
    Beccles
    Suffolk
    NR34 9AD
    UNITED KINGDOM
    Phone
    +4401502713832

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.

  • Benedict Smith

    IRN SXB03124

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jun 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 May 2021)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 8 Dec 2019)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
  • Connor Smith

    IRN CXS00221

    • SMF16 Compliance Oversight (30 Apr 2021 to 7 May 2024)
    • SMF3 Executive Director (30 Apr 2021 to 7 May 2024)
    • [FCA CF] Significant management (1 Jan 2020 to 26 Feb 2024)
  • Jonathan Utting

    IRN JXU00011

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 May 2021 to 19 Apr 2023)
    • SMF3 Executive Director (21 May 2021 to 19 Apr 2023)
  • Jonny Utting

    IRN JXU00012

    • [FCA CF] Significant management (1 Mar 2021 to 12 May 2023)
  • Lisa Williams

    IRN LXW00419

    • SMF16 Compliance Oversight (since 2 Oct 2024)
  • Yvonne Smith

    IRN YXS01251

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.