Date authorised
13 December 2016
Companies House
09717125
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 7
    Wellington business center
    Elland
    Calderdale
    HX5 9AS
    UNITED KINGDOM
    Phone
    +441422849833
  • Complaints Contact

    Unit 7
    Wellington Business Center
    Elland
    West Yorkshire
    HX5 9AS
    UNITED KINGDOM
    Phone
    +441422849833

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

    Show 1 limitation
    • · Limited to credit broking as a supplier of goods or services (other than credit broking services) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Oliver King

    IRN OXK01162

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Dec 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.