Date authorised
26 November 2015
Companies House
09798014
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 8
    Elm Court
    Meriden Business Park
    Copse Drive
    Coventry
    West Midlands
    CV5 9RG
    UNITED KINGDOM
    Phone
    +443334330739
  • Complaints Contact

    Unit 8
    Elm Court
    Meriden Business Park
    Copse Drive
    Coventry
    West Midlands
    CV5 9RG
    UNITED KINGDOM
    Phone
    +443334330739

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.

  • Ali Chaudhry

    IRN AXC01239

    • Director of firm who is not a certification employee or a SMF manager (since 24 Jan 2024)
  • Angela Kim Clements

    IRN AKC01054

    • SMF1 Chief Executive (9 Mar 2020 to 31 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2020)
    • CF11 Money Laundering Reporting (22 Nov 2016 to 5 Jul 2017)
    • CF1 Director (26 Nov 2015 to 8 Dec 2019)
  • Anthony Claytor

    IRN AXC01265

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 4 Jul 2022)
    • CF2 Non Executive Director (13 May 2016 to 8 Dec 2019)
    • CF1 Director (26 Nov 2015 to 13 May 2016)
  • Anthony Hawken

    IRN AXH03067

    • CF11 Money Laundering Reporting (17 Jul 2017 to 16 Mar 2018)
    • CF1 Director (15 Mar 2017 to 16 Mar 2018)
  • Bennett Lyle Edward Reid

    IRN BLR01016

    • CF2 Non Executive Director (13 May 2016 to 23 Jun 2017)
    • CF1 Director (19 Jan 2016 to 13 May 2016)
  • Chris Bennett

    IRN CXB86486

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (9 Dec 2019 to 10 Dec 2019)
  • Christopher Key

    IRN CXK01276

    • CF2 Non Executive Director (13 May 2016 to 5 Mar 2019)
    • CF1 Director (26 Nov 2015 to 13 May 2016)
  • Emma Goodwin

    IRN EXV01163

    • SMF16 Compliance Oversight (since 3 Aug 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Sep 2018 to 8 Dec 2019)
  • Howard Bell

    IRN HXB01620

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (5 Jul 2017 to 8 Dec 2019)
  • Isolyn Mary Donaldson-Ellison

    IRN IXD00158

    • [FCA CF] Significant management (since 9 Jul 2025)

Recent activity

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

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