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.

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.