Federal Capital Limited

Date authorised
31 March 2016
Companies House
07978824
Last scraped
21 hours ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Federal Capital
    14a Old Marsh Farm Barns
    Sealand
    Deeside
    Flintshire
    CH5 2LY
    UNITED KINGDOM
    Phone
    +4401244280665
    Web
    https://www.federalcapital.co.uk

  • Complaints Contact

    Federal Capital
    14a Old Marsh Farm Barns
    Sealand
    Deeside
    Flintshire
    CH5 2LY
    UNITED KINGDOM
    Phone
    +4401244545577

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 Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Matthew Charles Plumridge

    IRN MCP01066

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (2)SMF3 Executive Director (since 9 Dec 2019)
    • (1)CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
    • (2)CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • christopher angrave

    IRN CXA01563

    • (3)SMF3 Executive Director (since 9 Dec 2019)
    • (3)CF1 Director (31 Mar 2016 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (3)SMF3 Executive Director

  2. controlled function added: (2)SMF3 Executive Director

  3. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO)

  4. controlled function added: (3)CF1 Director

  5. controlled function added: (2)CF1 Director

  6. controlled function added: (1)CF11 Money Laundering Reporting

  7. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)

  8. controlled function removed: SMF3 Executive Director

  9. controlled function removed: SMF3 Executive Director