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.

Sarah Christine North
IRN SXN00276
- CF1 Director (AR) (21 Nov 2022 to 10 Nov 2023)
Sarah Elizabeth Stone
IRN SXS01191
- CF1 Director (AR) (2 Feb 2023 to 22 Jun 2023)
Stephen Clarke
IRN SXC03007
- CF1 Director (AR) (9 May 2019 to 28 Nov 2019)
Stephen John Pritchard
IRN SJP01407
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (26 Oct 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (26 Oct 2018 to 8 Dec 2019)
Thomas James Hanson
IRN TXH00214
- CF1 Director (AR) (23 Feb 2022 to 16 Aug 2022)
Yasmin Emily Young
IRN YXY00055
- CF1 Director (AR) (30 Oct 2023 to 31 May 2024)

Smaller firms operating under this firm's FCA authorisation.

Score Genius Technology Limited (no longer appointed)
FRN 840328 · Appointed 30 Jun 2020 · Until 1 Jan 2021
debt fix limited (no longer appointed)
FRN 927585 · Appointed 10 Jun 2020 · Until 7 Dec 2021
Express Bridging Finance (no longer appointed)
FRN 927060 · Appointed 1 Jun 2020 · Until 5 Nov 2020
UK Debt Advisors Limited (no longer appointed)
FRN 922142 · Appointed 5 Mar 2020 · Until 3 Jan 2023
Clear Finance Solutions Limited (no longer appointed)
FRN 920427 · Appointed 30 Jan 2020 · Until 6 Apr 2022
Mckenzie Finance Limited (no longer appointed)
FRN 816092 · Appointed 23 Dec 2019 · Until 1 Feb 2020
Personal Debt Support Ltd (no longer appointed)
FRN 842974 · Appointed 28 Oct 2019 · Until 23 Apr 2020
Trusted Insolvency Ltd (no longer appointed)
FRN 813063 · Appointed 15 Oct 2019 · Until 22 Dec 2021
Quality Insolvency Services Limited (no longer appointed)
FRN 844497 · Appointed 20 Jun 2019 · Until 9 Oct 2019
National Debt Solutions Limited (no longer appointed)
FRN 842971 · Appointed 29 May 2019 · Until 16 Apr 2020

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.