Date authorised
20 June 2016
Companies House
05850869
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 3, 1st Floor Aquasulis House
    10-14 Bath Road
    Slough
    SL1 3SA
    UNITED KINGDOM
    Phone
    +441628539700
  • Complaints Contact

    1st Floor
    Epsom Court, Epsom Road
    White Horse Business Park
    Trowbridge
    Wiltshire
    BA14 0XF
    UNITED KINGDOM
    Phone
    +441628539700

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Adele Greenall

    IRN AXG00374

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Agnieszka Jouille

    IRN AXJ00195

    • [FCA CF] Significant management (9 Dec 2019 to 1 Sep 2023)
  • Andrew James Collumbell Wayland

    IRN AXW00369

    • [FCA CF] Significant management (9 Dec 2019 to 1 Sep 2023)
  • Andrew James Forsyth

    IRN AXF00058

    • SMF2 Chief Finance (28 Sep 2022 to 30 Nov 2023)
    • SMF3 Executive Director (26 Mar 2021 to 30 Nov 2023)
  • Archana Ganesh Mallya

    IRN AXM04433

    • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Mar 2019)
  • Asif Nadeem

    IRN AXN00133

    • SMF18 Other Overall Responsibility (since 8 Jul 2024)
  • Charles Henry Gregson

    IRN CHG01037

    • SMF9 Chair of the Governing Body (14 Oct 2022 to 1 Sep 2023)
  • Christian Cutter

    IRN CXC12357

    • SMF4 Chief Risk (since 5 Oct 2022)
    • SMF3 Executive Director (5 Oct 2022 to 16 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jan 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 2 Nov 2022)
    • CF11 Money Laundering Reporting (21 Mar 2019 to 8 Dec 2019)
  • Christopher Geoffrey Anderson

    IRN CGA01022

    • CF1 Director (20 Jun 2016 to 17 Aug 2016)
  • Christopher John Pearson

    IRN CXP12623

    • SMF3 Executive Director (since 10 May 2024)
    • SMF2 Chief Finance (since 10 May 2024)

Recent activity

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

No changes recorded yet.