Date authorised
30 September 2015
Companies House
06714397
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bramerton
    Ferbies
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0NS
    UNITED KINGDOM
    Phone
    +4401892861678
  • Complaints Contact

    PO Box 409
    Tunbridge Wells
    Kent
    TN2 9LE
    UNITED KINGDOM
    Phone
    +4401892861678

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Graham Smith-Tilley

    IRN GXS02151

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Sep 2015 to 8 Dec 2019)
  • Simon Ratcliff

    IRN SXR02117

    • SMF3 Executive Director (9 Dec 2019 to 21 Feb 2026)
    • CF1 Director (30 Sep 2015 to 8 Dec 2019)
  • sana smith-tilley

    IRN SXS05835

    • Director of firm who is not a certification employee or a SMF manager (since 20 Feb 2026)

Recent activity

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

No changes recorded yet.