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.

  • James Stephen Collins

    IRN JSC01192

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Nov 2017 to 8 Dec 2019)
    • CF28 Systems and controls (29 Jul 2016 to 8 Dec 2019)
  • Jo Javier Jenner

    IRN JJJ01018

    • [FCA CF] Significant management (since 9 Dec 2019)
  • John Ruddmore

    IRN JXR00259

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Laura Clay

    IRN LXC00155

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Martin Harries

    IRN MXH00396

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 May 2025 to 15 Sep 2025)
  • Matthew Smith

    IRN MXS00446

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Michael Richard Francis

    IRN MRF01038

    • CF3 Chief Executive (1 Aug 2016 to 8 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • Michael Yiannakou

    IRN MXY01268

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF29 Significant management (1 Aug 2016 to 8 Dec 2019)
  • Nicholas John Battersby

    IRN NJB01194

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2020)
    • CF10 Compliance Oversight (1 Apr 2019 to 24 Sep 2019)
    • CF11 Money Laundering Reporting (1 Apr 2019 to 8 Dec 2019)
  • Noel Sumner

    IRN NXS01347

    • SMF9 Chair of the Governing Body (since 17 Jun 2022)

Recent activity

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

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