Date authorised
31 January 2023
Companies House
12037643
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hotham House
    1 Heron Square
    Richmond
    TW9 1EJ
    UNITED KINGDOM
    Phone
    +4408003583229
  • Complaints Contact

    Hotham House
    1 Heron Square
    Richmond
    TW9 1EJ
    UNITED KINGDOM
    Phone
    +4408003583229

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

Approved individuals

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

  • Alec Patrick Latimer

    IRN AXL77722

    • CF1 Director (AR) (3 Mar 2023 to 20 Mar 2025)
    • SMF3 Executive Director (31 Jan 2023 to 11 Jun 2025)
  • Edward O'Flynn

    IRN EXO00101

    • [FCA CF] Significant management (since 12 Jun 2023)
  • Eve Williams

    IRN EXW00334

    • SMF3 Executive Director (since 31 Oct 2025)
  • Michael David Jacobs

    IRN MXJ00444

    • [FCA CF] Significant management (since 27 Sep 2021)
  • Sholto Mee

    IRN SXM01235

    • CF1 Director (AR) (since 2 Jun 2025)
    • SMF3 Executive Director (since 31 Jan 2023)
  • Simratjit Singh Bains

    IRN SSB01048

    • [FCA CF] Significant management (since 27 Jun 2022)
  • Subrata Roy

    IRN SXR77620

    • SMF1 Chief Executive (since 31 Jan 2023)
  • Zuzanna Marczak

    IRN ZXM00079

    • [FCA CF] Significant management (since 26 Jan 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.