Date authorised
18 February 2016
Companies House
07872764
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Focal Business Group
    4A Church Street
    Market Harborough
    Leicestershire
    LE16 7AA
    UNITED KINGDOM
    Phone
    +4408001120880
  • Complaints Contact

    Maple Cottage
    Danebridge Lane
    Much Hadham
    Hertfordshire
    SG10 6HX
    UNITED KINGDOM
    Phone
    +447885831737

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Ashima Malhotra

    IRN AXM04280

    • [FCA CF] Significant management (since 1 Jul 2020)
    • [FCA CF] Manager of certification employee (since 1 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 7 Jul 2025)
    • SMF3 Executive Director (12 Feb 2020 to 7 Jul 2025)
  • Edward Lewy

    IRN EXL00138

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2025)
    • SMF3 Executive Director (since 7 Jan 2025)
    • [FCA CF] Significant management (since 1 Jan 2022)
  • Pamela Mary Dorrington

    IRN PXD01847

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (18 Feb 2016 to 8 Dec 2019)
  • Ralph James Ellerker

    IRN RJE01149

    • SMF3 Executive Director (14 Feb 2020 to 31 Jul 2020)
  • Simon Andrew David Hare

    IRN SAH01298

    • CF1 Director (18 Feb 2016 to 13 Nov 2019)
    • CF11 Money Laundering Reporting (18 Feb 2016 to 8 Dec 2019)
  • Stewart Duncan Grant

    IRN SXG00221

    • [FCA CF] Significant management (since 29 Mar 2021)

Recent activity

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

No changes recorded yet.