Cashrite Limited

Date authorised
19 February 2016
Companies House
07414039
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    297A Mare Street
    London
    E8 1EJ
    UNITED KINGDOM
    Phone
    +4402089865269
    Web
    https://www.cashconverters.co.uk

  • 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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Amie Cornish

    IRN AXC03613

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
  • Ashima Malhotra

    IRN AXM04280

    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 19 Dec 2024)
    • SMF3 Executive Director (12 Feb 2020 to 19 Dec 2024)
  • Asta Alaseviciute

    IRN AXA04158

    • [FCA CF] Significant management (since 1 Apr 2023)
  • 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)
  • James Charles Preston

    IRN JCP01161

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 19 Feb 2016)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
  • Pamela Mary Dorrington

    IRN PXD01847

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
  • Patrick James

    IRN PXJ01419

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
  • Ralph James Ellerker

    IRN RJE01149

    • SMF3 Executive Director (13 Feb 2020 to 31 Jul 2020)
  • Sharon Anita Dixon

    IRN SXD00238

    • [FCA CF] Significant management (since 1 May 2020)
  • Simon Andrew David Hare

    IRN SAH01298

    • CF1 Director (19 Feb 2016 to 13 Nov 2019)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 13 Nov 2019)
    • CF3 Chief Executive (AR) (19 Feb 2016 to 13 Nov 2019)

Recent activity

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

No changes recorded yet.