Date authorised
1 May 2015
Companies House
03086714
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Crystal House
    Unit 1
    11 King George Close
    Romford
    RM7 7PN
    UNITED KINGDOM
    Phone
    +4401708772500
  • Complaints Contact

    Crystal House
    Unit 1
    11 King George Close
    Romford
    RM7 7PN
    UNITED KINGDOM
    Phone
    +4401708772500

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.
  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking as a supplier of goods or services (other than credit broking services) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer

Approved individuals

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

  • Aaron Donald Cutter

    IRN AXC01124

    • SMF3 Executive Director (since 6 Feb 2024)
    • [FCA CF] Significant management (18 May 2023 to 19 Nov 2024)
  • Agnieszka Townsend

    IRN AXT00643

    • SMF3 Executive Director (since 29 Feb 2024)
  • Agostina Boland

    IRN AXB03299

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 May 2015 to 8 Dec 2019)
  • Anthony Khan

    IRN AXK00176

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 11 Oct 2023)
  • Daniel Talbot

    IRN DXT01559

    • CF1 Director (1 May 2015 to 16 Nov 2015)
  • John Oddi

    IRN JXO01472

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Joseph Arokianathan Soosai

    IRN JXS00349

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Mark Raynor

    IRN MXR02275

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 May 2015 to 8 Dec 2019)
  • Michael Ballard

    IRN MXB03317

    • SMF3 Executive Director (9 Dec 2019 to 3 Jun 2024)
    • CF1 Director (1 May 2015 to 8 Dec 2019)
  • Michael Farley

    IRN MXF01920

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Aug 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.