Date authorised
2 October 2015
Companies House
07281366
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Coed Aben Road
    Wrexham Industrial Estate
    Wrexham
    Wrecsam
    LL13 9UH
    UNITED KINGDOM
    Phone
    +4401978668908
  • Complaints Contact

    Coed Aben Road
    Wrexham Industrial Estate
    Wrexham
    Wrecsam
    LL13 9UH
    UNITED KINGDOM
    Phone
    +441978668908

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

Approved individuals

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

  • Richard Boreham

    IRN RXB02387

    • SMF3 Executive Director (since 8 May 2024)
  • Steven Heighway

    IRN SXH01163

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2024)
  • Tony Povey

    IRN TXP01352

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Oct 2015 to 8 Dec 2019)
  • Tracey Jones

    IRN TXJ00035

    • SMF16 Compliance Oversight (since 8 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Sep 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.