Date authorised
10 October 2017
Companies House
09550128
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Robert Young of Azets Holdings Limited
    2nd Floor Regis House
    45 King William Street,
    London
    EC4R 9AN
    UNITED KINGDOM
  • Complaints Contact

    c/o Louise Mary Brittain of Azets Holdings Limited
    Gladstone House
    77-79 High Street
    Egham
    TW20 9HY
    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.
  • Payday Loans

  • Payday Loan Servicing

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Amer Bhatti

    IRN AXB03112

    • CF10 Compliance Oversight (10 Oct 2017 to 31 Jan 2019)
    • CF11 Money Laundering Reporting (10 Oct 2017 to 31 Jan 2019)
    • CF10a CASS Oversight function (10 Oct 2017 to 31 Jan 2019)
  • Danielle Mioni Acuy

    IRN DXM01015

    • [FCA CF] CASS oversight function (since 7 Feb 2024)
  • Manmeet Singh

    IRN MXS04503

    • SMF16 Compliance Oversight (19 Aug 2021 to 7 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Aug 2021 to 7 Mar 2023)
    • CF11 Money Laundering Reporting (21 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Feb 2019 to 8 Dec 2019)
  • Marcus James Ford

    IRN MJF01247

    • SMF16 Compliance Oversight (21 Apr 2023 to 23 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Apr 2023 to 23 May 2025)
  • Marios Georgiou

    IRN MXG00696

    • [FCA CF] Manager of certification employee (7 Feb 2024 to 30 Apr 2025)
    • [FCA CF] Significant management (7 Feb 2024 to 30 Apr 2025)
  • Nadeem Magdy Mostafa Siam

    IRN NMS01100

    • SMF1 Chief Executive (since 23 May 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Oct 2017 to 8 Dec 2019)
  • Nishma Ruparelia

    IRN NXR00298

    • [FCA CF] Significant management (since 7 Feb 2024)
  • Robert Stuart

    IRN RXS00992

    • [FCA CF] Significant management (7 Feb 2024 to 9 May 2025)
  • Shahbaz Ali Zuilfiqar

    IRN SAZ01026

    • CF10 Compliance Oversight (9 Jan 2019 to 9 Jan 2019)
    • CF10a CASS Oversight function (9 Jan 2019 to 9 Jan 2019)
    • CF11 Money Laundering Reporting (9 Jan 2019 to 9 Jan 2019)
  • Tuomas Antero Hietanen

    IRN TAH01103

    • SMF3 Executive Director (9 Dec 2019 to 27 Mar 2025)
    • CF1 Director (10 Oct 2017 to 8 Dec 2019)

Recent activity

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

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