Date authorised
23 May 2016
Companies House
07628574
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dock
    75 Exploration Drive
    Leicester
    Leicestershire
    LE4 5NU
    UNITED KINGDOM
    Phone
    +4401162688701
  • Complaints Contact

    Dock
    75 Exploration Drive
    Leicester
    Leicestershire
    LE4 5NU
    UNITED KINGDOM
    Phone
    +4401162688701

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 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.

  • Cuan Forrest

    IRN CXF01470

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 May 2016 to 8 Dec 2019)
  • Neil Burns

    IRN NXB01854

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.