Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The Pavilion HouseWhitebarn RoadAlderley EdgeCheshireSK9 7AWUNITED KINGDOM- Phone
- +443333232230
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Complaints Contact
PO Box 404Alderley EdgeCheshireSK9 0EAUNITED KINGDOM- Phone
- +443333232230
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Sunita Verma
IRN SXV01485
- CF1 Director (AR) (16 Jun 2017 to 13 Dec 2021)
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Sunny Kumar Sareen
IRN SKS01118
- CF1 Director (AR) (4 Apr 2017 to 23 Nov 2020)
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Suresh Tharmaratnam
IRN SXT01568
- CF1 Director (AR) (since 21 Sep 2023)
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Surjeet Singh Photay
IRN SSP01053
- CF4 Partner (AR) (29 Dec 2017 to 24 Mar 2022)
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Surjit Joahl
IRN SXJ01790
- CF4 Partner (AR) (since 7 Mar 2017)
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Suzanne Marie Whitehead
IRN SMW01238
- CF1 Director (AR) (8 Mar 2017 to 15 Feb 2023)
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Suzanne Reynolds
IRN SXR21927
- CF1 Director (AR) (17 Oct 2019 to 21 Oct 2021)
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Syed Abbas Raza Shah
IRN SAS01385
- CF1 Director (AR) (since 2 Feb 2016)
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Taimur Shoaib
IRN TXS04219
- CF1 Director (AR) (since 25 Mar 2026)
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Tanveer Singh Paik
IRN TXP00135
- CF4 Partner (AR) (since 26 Aug 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.