Credico Marketing 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

James Robert Dearing
IRN JRD01166
- CF1 Director (AR) (17 Jun 2017 to 25 May 2018)
Kirsty Jane Pennal
IRN KJP01113
- CF1 Director (AR) (12 Jul 2017 to 19 Mar 2018)
Luke Walker
IRN LXW00001
- CF1 Director (AR) (22 Sep 2020 to 7 Nov 2023)
Matthew Stewart
IRN MXS04687
- CF1 Director (AR) (28 Apr 2017 to 19 Mar 2018)
Sophinna St Clair Asif
IRN SSA01094
- CF1 Director (AR) (12 Apr 2018 to 22 Nov 2018)
Thomas Patrick Harris
IRN TPH01073
- CF1 Director (AR) (17 Feb 2017 to 22 Nov 2018)
Vasile Topciu
IRN VXT00004
- CF1 Director (AR) (23 Sep 2020 to 25 Jan 2021)

Smaller firms operating under this firm's FCA authorisation.

Penmex Limited (no longer appointed)
FRN 783165 · Appointed 3 Jul 2017 · Until 11 Apr 2018
Bluecustard Limited (no longer appointed)
FRN 781716 · Appointed 14 Jun 2017 · Until 2 Jan 2019
The Leadership Project Limited (no longer appointed)
FRN 779883 · Appointed 26 May 2017 · Until 19 Mar 2018
Akashic Ventures Limited (no longer appointed)
FRN 776894 · Appointed 19 Apr 2017 · Until 11 Apr 2018
Mojico Limited (no longer appointed)
FRN 772574 · Appointed 27 Feb 2017 · Until 11 Apr 2018
Odyssian Group Limited (no longer appointed)
FRN 764791 · Appointed 17 Nov 2016 · Until 2 Jan 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.