Financial Compliance Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Credit Brokering
Debt Negotiation
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- · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Debt Advice
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- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Consumer Hire
Consumer Hire Servicing

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

Smaller firms operating under this firm's FCA authorisation.

Cornwall Kawasaki Centre Limited (no longer appointed)
FRN 973913 · Appointed 11 Apr 2022 · Until 29 Jul 2022
MUSIQ GROUP LIMITED (no longer appointed)
FRN 968461 · Appointed 24 Jan 2022 · Until 7 May 2022
GDS LINK (UK) LIMITED (no longer appointed)
FRN 929533 · Appointed 9 Jul 2020 · Until 10 Dec 2020
Fetchauto Limited (no longer appointed)
FRN 928222 · Appointed 22 Jun 2020 · Until 17 Nov 2021
THE DENTAL COMPARE UK LTD (no longer appointed)
FRN 916910 · Appointed 15 Nov 2019 · Until 2 Sep 2021
Windsor Engineering (Hull) Limited (no longer appointed)
FRN 827132 · Appointed 28 Nov 2018 · Until 11 Feb 2019
OFFPISTE MARKETING LIMITED (no longer appointed)
FRN 826191 · Appointed 16 Nov 2018 · Until 8 Mar 2019
Lydia Ltd (no longer appointed)
FRN 825656 · Appointed 9 Nov 2018 · Until 21 Oct 2019
BEST MONEY SAVER LTD (no longer appointed)
FRN 824530 · Appointed 31 Oct 2018 · Until 27 Jan 2020
Sapphire Ensure Ltd (no longer appointed)
FRN 815421 · Appointed 3 Aug 2018 · Until 13 Nov 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.