Date authorised
22 July 2016
Companies House
FC032134
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 320
    Metal Box Factory
    30 Great Guildford Street
    London
    SE1 0HS
    UNITED KINGDOM
    Phone
    +442038084440
  • Complaints Contact

    PO Box 10756
    Leicester
    LE3 4GX
    UNITED KINGDOM
    Phone
    +442038084440

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

  • Payday Loans

  • Consumer Loans

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Alex Woodcraft

    IRN AXW00549

    • [FCA CF] Significant management (1 Aug 2020 to 17 Sep 2024)
  • Andrew James Collumbell Wayland

    IRN AXW00369

    • [FCA CF] Significant management (since 13 Nov 2023)
  • Anupama J Naidu

    IRN AXN00227

    • [FCA CF] Significant management (18 Feb 2020 to 4 Oct 2022)
  • Arnold Iversen

    IRN AXI01092

    • CF2 Non Executive Director (22 Jul 2016 to 8 Dec 2019)
  • Ashruf Ali Mukadam

    IRN AXM01741

    • [FCA CF] Significant management (1 Jun 2021 to 3 Sep 2025)
  • Benjamin John Preston-Marriott

    IRN BXP00227

    • [FCA CF] Significant management (1 May 2022 to 1 Dec 2023)
  • Brian Daniel Markworth

    IRN BDM01047

    • SMF3 Executive Director (9 Dec 2019 to 26 May 2022)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
  • Caroline Debra Walton

    IRN CDW01124

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2022)
  • Christopher John deBoer

    IRN CJD01203

    • Director of firm who is not a certification employee or a SMF manager (since 17 Dec 2021)
    • SMF19 Head of Overseas Branch/Head of Overseas (9 Dec 2019 to 1 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2021)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
    • CF3 Chief Executive (22 Jul 2016 to 8 Dec 2019)
  • Deborah Gandy

    IRN DXG01749

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Nov 2023)
    • SMF16 Compliance Oversight (since 13 Nov 2023)
    • SMF16 Compliance Oversight (31 May 2023 to 1 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (31 May 2023 to 1 Aug 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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