Dee Valley Finance 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
Debt Advice

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

Anthony John Newman
IRN AXN18560
- CF1 Director (AR) (8 Dec 2022 to 8 Jan 2025)
Asif Tutla
IRN AXT15733
- CF1 Director (AR) (13 Jun 2019 to 6 Apr 2020)
Gary Greer
IRN GXG88150
- CF1 Director (AR) (14 Sep 2020 to 30 Nov 2021)
Jamie Philip McPate
IRN JXM22884
- CF1 Director (AR) (31 Oct 2019 to 16 Apr 2020)
Laura Prescott
IRN LXP00086
- CF1 Director (AR) (17 Feb 2022 to 10 Nov 2023)
Mahmoodi Ali
IRN MXA01025
- CF1 Director (AR) (4 Jun 2024 to 13 Aug 2025)
Maimoona Ahmed Moosa Issa Patel
IRN MXP00389
- CF1 Director (AR) (3 Jun 2021 to 6 Jul 2022)
Matthew Thomas Swann
IRN MXS00014
- CF1 Director (AR) (22 Dec 2020 to 2 Jan 2023)
Nicholas John Paphitis
IRN NXP22170
- CF1 Director (AR) (7 Jan 2020 to 16 Dec 2021)
Paul David O'Shea
IRN PXO00026
- CF1 Director (AR) (15 Mar 2021 to 1 Dec 2021)

Smaller firms operating under this firm's FCA authorisation.

UK Insolvency Services Ltd (no longer appointed)
FRN 1012178 · Appointed 4 Jun 2024 · Until 14 Aug 2025
The Insolvency Guys Limited (no longer appointed)
FRN 990769 · Appointed 27 Jan 2023 · Until 27 Jun 2023
IVA Help Ltd (no longer appointed)
FRN 987931 · Appointed 29 Nov 2022 · Until 9 Jan 2025
ABBOTTS INSOLVENCY LIMITED (no longer appointed)
FRN 987290 · Appointed 18 Nov 2022 · Until 4 Jun 2024
RTH Financial Associates Ltd (no longer appointed)
FRN 970366 · Appointed 21 Feb 2022 · Until 22 Aug 2022
Affinity Outsource Solutions Limited (no longer appointed)
FRN 954741 · Appointed 15 Jul 2021 · Until 10 Nov 2021
Debt Movement UK Ltd (no longer appointed)
FRN 940843 · Appointed 29 Mar 2021 · Until 14 Nov 2023
Aidan Finance Limited (no longer appointed)
FRN 946347 · Appointed 5 Mar 2021 · Until 7 Jul 2022
Leadfix Limited (no longer appointed)
FRN 940840 · Appointed 11 Dec 2020 · Until 25 Mar 2021
Catum Financial Solutions LTD (no longer appointed)
FRN 940284 · Appointed 4 Dec 2020 · Until 1 Dec 2021

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.