Date authorised
1 September 2021
Companies House
12464458
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1-10 Praed Mews
    London
    W2 1QY
    UNITED KINGDOM
    Phone
    +4402033222585
  • Complaints Contact

    1-10 Praed Mews
    London
    W2 1QY
    UNITED KINGDOM
    Phone
    +4402033222585

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

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Darren Robert Neil McInnes

    IRN DXN00124

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jun 2022 to 3 Aug 2022)
  • Eleanor Demuth

    IRN EXD00012

    • [FCA CF] Significant management (2 Sep 2021 to 10 May 2024)
    • SMF3 Executive Director (1 Sep 2021 to 11 Oct 2021)
  • Jourdain Tambo

    IRN JXT00446

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Dec 2022)
    • SMF16 Compliance Oversight (since 9 Jun 2022)
  • Manvinder Hare

    IRN MXH86393

    • SMF16 Compliance Oversight (1 Sep 2021 to 25 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Sep 2021 to 25 Jan 2022)
  • Paul Harrald

    IRN PXH77800

    • SMF1 Chief Executive (1 Sep 2021 to 13 May 2024)
  • Shahar Bialick

    IRN SXB09123

    • SMF3 Executive Director (since 1 Sep 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • CURVE UK LIMITED (no longer appointed)

    FRN 825777 · Appointed 11 Mar 2022 · Until 5 Aug 2025

Recent activity

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

No changes recorded yet.