Date authorised
10 February 2016
Companies House
04268426
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 1
    Blackfriars Court
    Excalibur Road
    Beacon Park
    Great Yarmouth
    Norfolk
    NR31 7RQ
    UNITED KINGDOM
    Phone
    +441493446644
  • Complaints Contact

    Unit 1
    Blackfriars Court
    Excalibur Road
    Beacon Park
    Great Yarmouth
    Norfolk
    NR31 7RQ
    UNITED KINGDOM
    Phone
    +441493446644

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.
  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • David Raymond King

    IRN DRK01060

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 Apr 2017 to 8 Dec 2019)
    • CF29 Significant management (10 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Feb 2016 to 8 Dec 2019)
  • Derek Ivan Needham

    IRN DIN01007

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (10 Feb 2016 to 8 Dec 2019)
  • Paul Needham

    IRN PXN01363

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.