Date authorised
6 November 2017
Companies House
10472818
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Drakes Way
    Woking
    Surrey
    GU22 0NX
    UNITED KINGDOM
    Phone
    +4407778052437
  • Complaints Contact

    7 Drakes Way
    Woking
    Surrey
    GU22 0NX
    UNITED KINGDOM
    Phone
    +4407778052437

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.
  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Daniel John Thomas

    IRN DJT01259

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Nov 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.