Date authorised
15 October 2021
Companies House
11620703
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Camden Gateway, 349 Royal College Street
    London
    Camden
    NW1 9QS
    UNITED KINGDOM
    Phone
    +4402074382090
  • Complaints Contact

    Camden Gateway, 349 Royal College Street
    London
    Camden
    NW1 9QS
    UNITED KINGDOM
    Phone
    +4402074382090

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

    Show 2 limitations
    • · Limited to entering into a regulated credit agreement with borrowers who are neither unemployed nor self-employed.
    • · Limited to providing regulated credit to consumers who are subscribed to [the Bits’ service] and have been for a period of two months or more.
  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Faisal Khalid

    IRN FXK35804

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Feb 2023)
    • SMF1 Chief Executive (since 15 Oct 2021)
    • SMF3 Executive Director (since 15 Oct 2021)
  • Martin Francis Gilbert Masik

    IRN MXM01107

    • [FCA CF] Significant management (17 Mar 2023 to 9 Feb 2024)

Recent activity

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

No changes recorded yet.