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.

  • Jonathan Nicholas Ogden

    IRN JNO01010

    • SMF9 Chair of the Governing Body (16 Dec 2021 to 29 Mar 2022)
    • CF2 Non Executive Director (13 Sep 2019 to 8 Dec 2019)
  • Mark Halstead

    IRN MXH02958

    • CF2 Non Executive Director (30 Jun 2016 to 18 Aug 2017)
  • Martin Maguire

    IRN MXM00244

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jun 2023 to 31 Oct 2023)
    • SMF16 Compliance Oversight (21 Jun 2023 to 31 Oct 2023)
  • Martyna Budzynska

    IRN MXB01057

    • [FCA CF] Significant management (since 19 May 2023)
  • Matthew Robert Tataryn

    IRN MXT00381

    • SMF3 Executive Director (since 24 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jul 2024)
    • [FCA CF] Significant management (since 19 May 2023)
  • Oliver Rainer Andreas Prill

    IRN ORP01008

    • SMF9 Chair of the Governing Body (since 10 Oct 2023)
  • Rebecca Marriott

    IRN RXM25786

    • SMF16 Compliance Oversight (23 Jan 2024 to 1 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2024 to 24 Jul 2024)
  • Richard William Traynor

    IRN RWT01059

    • CF2 Non Executive Director (29 Sep 2017 to 22 Aug 2018)
  • Rupesh Shah

    IRN RXS00803

    • [FCA CF] Significant management (19 May 2023 to 24 Apr 2026)
  • Ryan William Edwards-Pritchard

    IRN RWE01039

    • CF29 Significant management (1 Nov 2017 to 8 Dec 2019)

Recent activity

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

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