Gain Credit LLC

Date authorised
22 July 2016
Companies House
FC032134
Last scraped
1 week ago
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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
    Web
    https://www.lendingstream.co.uk

  • 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.

  • Declan Santucci

    IRN DXS00218

    • [FCA CF] Significant management (since 11 Dec 2025)
  • Humayun Kabir

    IRN HXK00204

    • [FCA CF] Significant management (since 6 Feb 2023)
  • Lisa Middleton

    IRN LXM01720

    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jul 2023 to 13 Nov 2023)
    • SMF16 Compliance Oversight (31 Jul 2023 to 13 Nov 2023)
  • Mark Robert Fiander

    IRN MXF00259

    • SMF19 Head of Overseas Branch/Head of Overseas (since 31 May 2023)
    • SMF3 Executive Director (since 17 Dec 2021)
  • Melissa Holmes Soper

    IRN MXH01267

    • Director of firm who is not a certification employee or a SMF manager (since 3 Jan 2024)
  • Nicholas Ross

    IRN NXR00257

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2021)
  • Scott Finbar Woolveridge

    IRN SFW01040

    • [FCA CF] Significant management (since 10 Feb 2020)
  • Stuart Trevor Andrew Driver

    IRN STD01014

    • [FCA CF] Significant management (23 Nov 2021 to 21 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 21 Dec 2021)
    • CF11 Money Laundering Reporting (22 Jul 2016 to 8 Dec 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)

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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