Date authorised
13 March 2019
Companies House
09437469
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Aldwych House
    2nd Floor
    London
    WC2A 2AZ
    UNITED KINGDOM
    Phone
    +4407779322929
  • Complaints Contact

    Aldwych House
    2nd Floor
    London
    WC2A 2AZ
    UNITED KINGDOM
    Phone
    +4407779322929

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Thomas Woolf

    IRN TXW01420

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

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.