Cash Shop Ltd

Date authorised
5 February 2016
Companies House
05287468
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 6, Churchill Park
    Colwick
    Nottingham
    Nottinghamshire
    NG4 2HF
    UNITED KINGDOM
    Phone
    +441159240105
    Web
    https://www.thecashshop.net

  • Complaints Contact

    Unit 6, Churchill Park
    Colwick
    Nottingham
    Nottinghamshire
    NG4 2HF
    UNITED KINGDOM
    Phone
    +441159240105

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.

  • David Robertson

    IRN DXR01847

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Feb 2016 to 8 Dec 2019)
  • Hannah Dalton

    IRN HXD00253

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2026)
  • Malgorzata Mazik

    IRN MXM00573

    • SMF3 Executive Director (since 17 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Aug 2021)
  • Richard Fuller

    IRN XRF01001

    • SMF1 Chief Executive (18 Mar 2020 to 5 Sep 2024)
    • SMF3 Executive Director (18 Mar 2020 to 18 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Sep 2024)
    • CF1 Director (5 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.