Date authorised
5 July 2016
Companies House
00081027
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    114 High Street
    London
    E17 7JY
    UNITED KINGDOM
    Phone
    +4402085204687
  • Complaints Contact

    114 High Street
    London
    E17 7JY
    UNITED KINGDOM
    Phone
    +4402085204687

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

  • Loan Servicing

Approved individuals

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

  • Ian Underwood

    IRN IXU00004

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jun 2022)
  • Luke Arthur John Stafford

    IRN LXS00390

    • SMF3 Executive Director (since 18 Jul 2022)
  • Peter Charles Coleman

    IRN PCC01093

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jun 2022)
    • CF11 Money Laundering Reporting (5 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (5 Jul 2016 to 8 Dec 2019)
  • Richard Royce Fish

    IRN RXR01802

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (5 Jul 2016 to 8 Dec 2019)
    • CF1 Director (5 Jul 2016 to 8 Dec 2019)
  • Stephen Dexter

    IRN SXD02352

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (5 Jul 2016 to 8 Dec 2019)
  • Susan Claire Neal

    IRN SCN01014

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (5 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.