Date authorised
30 June 2016
Companies House
07739337
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor The Featherstone Building
    66 City Road
    London
    EC1Y 2AL
    UNITED KINGDOM
    Phone
    +443333441015
  • Complaints Contact

    4th Floor The Featherstone Building
    66 City Road
    London
    EC1Y 2AL
    UNITED KINGDOM
    Phone
    +443333441015

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

Approved individuals

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

  • Aaron Dene Le Cornu

    IRN AXL01237

    • CF2 Non Executive Director (2 Oct 2018 to 8 Dec 2019)
  • Alan Morgan

    IRN AWM01053

    • CF2 Non Executive Director (30 Jun 2016 to 8 Dec 2019)
  • Andrew Noel Whelan

    IRN ANW01025

    • CF2 Non Executive Director (30 Jun 2016 to 22 Aug 2018)
  • Ben Dewar-Powell

    IRN BXD00199

    • [FCA CF] Significant management (19 May 2023 to 31 Jul 2025)
  • Benjamin Pannier

    IRN BXP00212

    • [FCA CF] Significant management (19 May 2023 to 31 Aug 2024)
  • Brian Palmer

    IRN BXP01644

    • CF2 Non Executive Director (30 Jun 2016 to 22 Aug 2018)
  • Conrad Ford

    IRN CXF01476

    • SMF1 Chief Executive (9 Dec 2019 to 27 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 27 Mar 2020)
    • CF1 Director (30 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (30 Jun 2016 to 8 Dec 2019)
  • Conrado Chaves

    IRN CXC00795

    • SMF16 Compliance Oversight (since 1 Jun 2024)
  • David Griffiths

    IRN DXG00287

    • SMF16 Compliance Oversight (11 Nov 2021 to 27 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Nov 2021 to 27 May 2023)
  • Donald Andrew McIntosh

    IRN DAM01182

    • CF29 Significant management (30 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.