Date authorised
28 October 2014
Companies House
08472687
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 215
    242 Acklam Road
    London
    W10 5JJ
    UNITED KINGDOM
    Phone
    +442037355669
  • Complaints Contact

    Unit 215
    242 Acklam Road
    London
    W10 5JJ
    UNITED KINGDOM
    Phone
    +442037355669

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.
  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Christopher James Michael Hancock

    IRN CJH01365

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2023)
    • CF3 Chief Executive (28 Oct 2014 to 8 Dec 2019)
    • CF29 Significant management (28 Oct 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Oct 2014 to 8 Dec 2019)
    • CF28 Systems and controls (28 Oct 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Oct 2014 to 8 Dec 2019)
    • CF1 Director (28 Oct 2014 to 8 Dec 2019)
  • Hannah Colgan

    IRN HXC00123

    • [FCA CF] Significant management (1 Apr 2021 to 30 Nov 2021)
  • Hussain Qaragholi

    IRN HXQ01007

    • SMF3 Executive Director (24 Jan 2023 to 30 Sep 2025)
  • Toby Giles Denis Wootton

    IRN TXW00317

    • SMF1 Chief Executive (since 7 Mar 2025)

Recent activity

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

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