GDFC Assets Limited

Date authorised
20 May 2016
Companies House
08272354
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital Tower
    9, Greyfriars Road
    Cardiff
    Cardiff
    CF10 3AD
    UNITED KINGDOM
    Phone
    +4401253603951
    Web
    https://www.alliummoney.co.uk

  • Complaints Contact

    Viscount Court
    Sir Frank Whittle Way
    Blackpool
    FY4 2FB
    UNITED KINGDOM
    Phone
    +4401253603951

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.

  • Debt Plan Admin

  • Loan Servicing

Approved individuals

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

  • Alexander John Mollart

    IRN AJM01541

    • SMF1 Chief Executive (11 May 2023 to 30 Jun 2025)
    • SMF3 Executive Director (9 Sep 2022 to 30 Jun 2025)
  • Christopher Day

    IRN CXD00457

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2023 to 17 Sep 2024)
  • Clive David Kornitzer

    IRN CXK00378

    • Director of firm who is not a certification employee or a SMF manager (since 24 Feb 2026)
  • David Michael Brent

    IRN DMB01270

    • CF2 Non Executive Director (20 May 2016 to 13 Jan 2017)
  • David Richard Rendell

    IRN DRR01081

    • CF3 Chief Executive (12 Jun 2018 to 10 Jul 2019)
    • CF1 Director (12 Jun 2018 to 10 Jul 2019)
    • CF11 Money Laundering Reporting (15 Feb 2017 to 10 Jul 2019)
  • Derek Arthur Lickorish

    IRN DAL01207

    • CF2 Non Executive Director (20 May 2016 to 13 Jan 2017)
  • Harvinder Singh Nijjar

    IRN HSN01010

    • CF1 Director (6 Jun 2017 to 21 Mar 2018)
  • Helen Hassen

    IRN HLH01020

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
  • Imran Gulamhuseinwala

    IRN IXG01294

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2024)
  • Jorrit Matthijs Koop

    IRN JXK13028

    • SMF3 Executive Director (9 Dec 2019 to 25 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2022)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
    • CF1 Director (4 Jun 2019 to 8 Dec 2019)
Show more

Recent activity

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

No changes recorded yet.