Date authorised
17 July 2015
Companies House
06803955
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

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
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • CHRISTOPHER COVERDALE

    IRN CXC02047

    • SMF3 Executive Director (11 Sep 2022 to 17 Oct 2023)
  • Jeremy Levine

    IRN JXL02203

    • SMF3 Executive Director (9 Dec 2019 to 17 Oct 2023)
    • CF1 Director (7 Sep 2016 to 8 Dec 2019)
  • Kevin Kaye

    IRN KXK16036

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Feb 2020 to 1 Jul 2025)
    • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2025)
    • CF1 Director (23 Aug 2019 to 8 Dec 2019)
  • Lee Streets

    IRN LXS01287

    • SMF1 Chief Executive (since 9 Mar 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Nov 2019)
    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2020)
    • CF10 Compliance Oversight (4 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jul 2015 to 8 Dec 2019)
    • CF1 Director (29 Jul 2015 to 8 Dec 2019)
  • Matthew James Hanson

    IRN MXH01058

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2025)
    • SMF3 Executive Director (since 27 Jun 2025)
  • Stephen Andrew Weller

    IRN SAW01241

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 6 Nov 2023)
    • CF2 Non Executive Director (5 Sep 2019 to 8 Dec 2019)
  • Timothy Revell Porter

    IRN TXP01126

    • Director of firm who is not a certification employee or a SMF manager (since 29 Nov 2023)
    • CF2 Non Executive Director (30 Jul 2019 to 8 Dec 2019)

Recent activity

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

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