Dee Valley Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Red Hill House41 Hope StreetChesterCheshireCH4 8BUUNITED KINGDOM- Phone
- +441244747924
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Complaints Contact
Red Hill House41 Hope StreetChesterCheshireCH4 8BUUNITED KINGDOM- Phone
- +447951245799
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Debt Advice
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Anthony John Newman
IRN AXN18560
- CF1 Director (AR) (8 Dec 2022 to 8 Jan 2025)
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Asif Tutla
IRN AXT15733
- CF1 Director (AR) (13 Jun 2019 to 6 Apr 2020)
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Gary Greer
IRN GXG88150
- CF1 Director (AR) (14 Sep 2020 to 30 Nov 2021)
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Jamie Philip McPate
IRN JXM22884
- CF1 Director (AR) (31 Oct 2019 to 16 Apr 2020)
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Laura Prescott
IRN LXP00086
- CF1 Director (AR) (17 Feb 2022 to 10 Nov 2023)
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Mahmoodi Ali
IRN MXA01025
- CF1 Director (AR) (4 Jun 2024 to 13 Aug 2025)
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Maimoona Ahmed Moosa Issa Patel
IRN MXP00389
- CF1 Director (AR) (3 Jun 2021 to 6 Jul 2022)
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Matthew Thomas Swann
IRN MXS00014
- CF1 Director (AR) (22 Dec 2020 to 2 Jan 2023)
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Nicholas John Paphitis
IRN NXP22170
- CF1 Director (AR) (7 Jan 2020 to 16 Dec 2021)
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Paul David O'Shea
IRN PXO00026
- CF1 Director (AR) (15 Mar 2021 to 1 Dec 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Score Genius Technology Limited (no longer appointed)
FRN 840328 · Appointed 30 Jun 2020 · Until 1 Jan 2021
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Clear Finance Solutions Limited (no longer appointed)
FRN 920427 · Appointed 30 Jan 2020 · Until 6 Apr 2022
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Mckenzie Finance Limited (no longer appointed)
FRN 816092 · Appointed 23 Dec 2019 · Until 1 Feb 2020
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Personal Debt Support Ltd (no longer appointed)
FRN 842974 · Appointed 28 Oct 2019 · Until 23 Apr 2020
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Quality Insolvency Services Limited (no longer appointed)
FRN 844497 · Appointed 20 Jun 2019 · Until 9 Oct 2019
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National Debt Solutions Limited (no longer appointed)
FRN 842971 · Appointed 29 May 2019 · Until 16 Apr 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.