Fractional Investments Ltd

Date authorised
1 September 2016
Companies House
08580710
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Quantuma Advisory (Yorkshire) Limited
    Resolution House
    12 Mill Hill
    Leeds
    LS1 5DQ
    UNITED KINGDOM

  • Complaints Contact

    Quantuma Advisory (Yorkshire) Limited
    Resolution House
    12 Mill Hill
    Leeds
    LS1 5DQ
    UNITED KINGDOM

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Susan Beesley

    IRN SXB56866

    • SMF16 Compliance Oversight (15 Oct 2020 to 19 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Oct 2020 to 19 Jun 2023)
    • SMF3 Executive Director (15 Oct 2020 to 19 Jun 2023)
  • Walter Richard Martin Beesley

    IRN WRB01057

    • SMF3 Executive Director (9 Dec 2019 to 18 Mar 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 18 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Mar 2020)
    • CF3 Chief Executive (6 Sep 2016 to 8 Dec 2019)
    • CF1 Director (6 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Sep 2016 to 8 Dec 2019)
    • CF28 Systems and controls (6 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.