Date authorised
9 December 2015
Companies House
06541664
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Pavilion House
    Whitebarn Road
    Alderley Edge
    Cheshire
    SK9 7AW
    UNITED KINGDOM
    Phone
    +443333232230
  • Complaints Contact

    PO Box 404
    Alderley Edge
    Cheshire
    SK9 0EA
    UNITED KINGDOM
    Phone
    +443333232230

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.

  • Mark Hughes

    IRN MXH02871

    • CF1 Director (AR) (since 9 Aug 2019)
  • Mark James Kennedy

    IRN MJK01207

    • CF1 Director (AR) (since 16 May 2017)
  • Mark James O'Hara

    IRN MJO01180

    • CF4 Partner (AR) (1 Apr 2017 to 18 Mar 2022)
  • Mark John Edmondson

    IRN MJE01184

    • CF1 Director (AR) (since 4 Feb 2017)
  • Mark Shupac

    IRN MXS07362

    • CF4 Partner (AR) (18 Oct 2018 to 15 Nov 2024)
  • Mark Stephen Ireland

    IRN MSI01042

    • CF1 Director (AR) (9 May 2017 to 19 Jul 2021)
  • Mark Tosh

    IRN MXT00784

    • CF1 Director (AR) (since 17 Feb 2026)
  • Mark Vincent Willings

    IRN MVW01019

    • CF1 Director (AR) (since 14 May 2017)
    • CF4 Partner (AR) (28 Jan 2017 to 20 Jun 2018)
  • Marta Anna Wicinska-Stepien

    IRN MAW01373

    • CF4 Partner (AR) (23 Jun 2017 to 30 May 2025)
  • Martin Gilbert

    IRN MXG01554

    • SMF16 Compliance Oversight (since 9 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Dec 2015 to 8 Dec 2019)
    • CF1 Director (24 Oct 2014 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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