Creditstar UK 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.
Consumer Loans
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- · Limited to entering into regulated credit agreements with borrowers who are not self-employed when the agreements are entered into
Payday Loan Servicing
Loan Servicing

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

Aaro Sosaar
IRN AXS03802
- SMF1 Chief Executive (since 24 Aug 2023)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Aug 2023)
- CF11 Money Laundering Reporting (4 Mar 2016 to 8 Dec 2019)
- CF1 Director (4 Mar 2016 to 8 Dec 2019)
Britta Laur
IRN BXL00092
- [FCA CF] Client dealing (7 Dec 2020 to 8 Feb 2023)
Christian Isaksen
IRN CXI01061
- SMF3 Executive Director (since 9 Jul 2024)
Gavin O Carroll
IRN GXO00086
- [FCA CF] Significant management (since 8 Feb 2023)
- [FCA CF] Client dealing (8 Feb 2023 to 9 Feb 2023)
Gerrard Caine
IRN GXC01922
- CF1 Director (4 Mar 2016 to 29 Nov 2019)
Jeremy Stephen Bouchier
IRN JXB01306
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Aug 2023)
- SMF16 Compliance Oversight (since 23 Aug 2023)
Neil Pool
IRN NXP01745
- SMF3 Executive Director (3 Dec 2020 to 31 Jul 2022)
Tauri Jaanson
IRN TXJ01242
- SMF3 Executive Director (9 Dec 2019 to 20 Mar 2023)
- CF1 Director (4 Mar 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.