Date authorised
29 July 2016
Companies House
05414774
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    Raynham Road
    Bishop's Stortford
    Hertfordshire
    CM23 5TT
    UNITED KINGDOM
    Phone
    +4408007560827
  • Complaints Contact

    Capital House
    Raynham Road
    Bishop's Stortford
    Hertfordshire
    CM23 5TT
    UNITED KINGDOM
    Phone
    +4408007560827

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 Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Andrew Percy

    IRN AXP00304

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (30 Jan 2024 to 2 Jul 2025)
  • Andrew Percy

    IRN AXP02367

    • CF29 Significant management (1 Aug 2016 to 8 Dec 2019)
  • Andrew Stuart Hart

    IRN ASH01137

    • SMF1 Chief Executive (since 23 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • Beverley Anne Susan Raxworthy

    IRN BXR00214

    • [FCA CF] Significant management (30 Jan 2024 to 2 Jul 2025)
  • David Allan Cooper

    IRN DXC00427

    • [FCA CF] Significant management (30 Jan 2024 to 8 Jul 2024)
  • David Michael Van Der Walt

    IRN DMV01014

    • CF1 Director (1 Aug 2016 to 18 Aug 2016)
  • Duane Edward Snelling

    IRN DXS16708

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 7 Mar 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 7 Mar 2022)
    • CF28 Systems and controls (10 Sep 2019 to 8 Dec 2019)
  • Elizabeth Mary Broughton

    IRN EMB01097

    • CF28 Systems and controls (1 Aug 2016 to 8 Dec 2019)
  • Geoffrey Derek Stephen Scarratt

    IRN GXS70459

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jul 2020)
  • Ian Robert Wohlman

    IRN IRW01030

    • SMF9 Chair of the Governing Body (2 Feb 2020 to 10 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2020)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.