Clear Score Technology Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Open Banking
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme
Mortgage Arranging

For Customer, Regulated mortgage contract
Credit Brokering
Stockbroking

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
Debt Advice
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- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

For Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme
Credit Score Services

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

Alexander James O'Shaughnessy
IRN AJO01042
- [FCA CF] Significant management (1 Jan 2020 to 30 Dec 2022)
Andrew Patrick Sleigh
IRN AXS00991
- [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2025)
Benjamin Chung-Shi Tsai
IRN BXT00432
- Director of firm who is not a certification employee or a SMF manager (since 20 Jul 2021)
Brian Thomas Cole
IRN BTC01026
- [FCA CF] Significant management (since 2 Jan 2024)
Charles Mindenhall
IRN CXM01667
- CF1 Director (17 Jul 2015 to 11 Apr 2016)
Courtenay Frederico Escorcio
IRN CXE00221
- SMF16 Compliance Oversight (since 12 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jul 2024)
Daniel Cobley
IRN DXC02255
- SMF3 Executive Director (9 Dec 2019 to 29 Oct 2022)
- CF1 Director (17 Jul 2015 to 8 Dec 2019)
Geeta Gopalan
IRN GXG01225
- Director of firm who is not a certification employee or a SMF manager (since 16 Feb 2026)
Grant Jeffrey Foley
IRN GJF01059
- [FCA CF] Significant management (1 Jun 2021 to 7 Jul 2023)
Jerome Miles Reidy
IRN JMR01288
- Director of firm who is not a certification employee or a SMF manager (since 18 Dec 2020)
- SMF9 Chair of the Governing Body (9 Dec 2019 to 29 Oct 2022)
- CF2 Non Executive Director (14 Nov 2016 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.