Gain Credit LLC
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Unit 320Metal Box Factory30 Great Guildford StreetLondonSE1 0HSUNITED KINGDOM- Phone
- +442038084440
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Complaints Contact
PO Box 10756LeicesterLE3 4GXUNITED KINGDOM- Phone
- +442038084440
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Payday Loans
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Consumer Loans
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Payday Loan Servicing
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alex Woodcraft
IRN AXW00549
- [FCA CF] Significant management (1 Aug 2020 to 17 Sep 2024)
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Andrew James Collumbell Wayland
IRN AXW00369
- [FCA CF] Significant management (since 13 Nov 2023)
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Anupama J Naidu
IRN AXN00227
- [FCA CF] Significant management (18 Feb 2020 to 4 Oct 2022)
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Arnold Iversen
IRN AXI01092
- CF2 Non Executive Director (22 Jul 2016 to 8 Dec 2019)
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Ashruf Ali Mukadam
IRN AXM01741
- [FCA CF] Significant management (1 Jun 2021 to 3 Sep 2025)
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Benjamin John Preston-Marriott
IRN BXP00227
- [FCA CF] Significant management (1 May 2022 to 1 Dec 2023)
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Brian Daniel Markworth
IRN BDM01047
- SMF3 Executive Director (9 Dec 2019 to 26 May 2022)
- CF1 Director (22 Jul 2016 to 8 Dec 2019)
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Caroline Debra Walton
IRN CDW01124
- Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2022)
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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)
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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.
No changes recorded yet.