Financial Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Unit 32Middleton Hall FarmMiddleton RoadMiddletonSudburyEssexCO10 7LLUNITED KINGDOM- Phone
- +4401206625530
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Complaints Contact
Unit 32Middleton Hall FarmMiddleton RoadMiddletonSudburyEssexCO10 7LLUNITED KINGDOM- Phone
- +4401206625530
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · 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”.
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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”.
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Consumer Hire
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Consumer Hire Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Yuan Lu
IRN YXL86584
- CF1 Director (AR) (30 Jun 2020 to 15 Nov 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Direct Bike Motors Ltd
FRN 1048955 · Appointed 29 Jan 2026
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Enjoy Benefits Limited
FRN 591187 · Appointed 19 Apr 2024
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EVEEVO ONE LIMITED
FRN 1001901 · Appointed 5 Oct 2023
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PRECISION HISTOLOGY INTERNATIONAL LIMITED (no longer appointed)
FRN 1009899 · Appointed 14 Feb 2024 · Until 5 Mar 2026
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Sedulo Funding Solutions Ltd (no longer appointed)
FRN 810169 · Appointed 8 Jan 2024 · Until 12 Aug 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.