Date authorised
20 May 2016
Companies House
08271985
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
  • Complaints Contact

    Viscount Court
    Sir Frank Whittle Way
    Blackpool
    Lancashire
    FY4 2FB
    UNITED KINGDOM
    Phone
    +4401253601998

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

  • Debt Plan Admin

Approved individuals

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

  • Steve Petrie

    IRN SXP00105

    • SMF16 Compliance Oversight (28 Sep 2023 to 13 Sep 2024)
  • Steven Peacock

    IRN SXP02903

    • SMF16 Compliance Oversight (18 Nov 2022 to 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2022 to 16 Mar 2023)
  • Susannah Louise Aliker

    IRN SLA01054

    • SMF1 Chief Executive (10 Aug 2022 to 8 Dec 2022)
  • Victoria Mary Wilson Roskill

    IRN VMR01025

    • CF28 Systems and controls (7 Dec 2018 to 10 Jul 2019)
    • CF1 Director (13 Jun 2018 to 10 Jul 2019)
  • paul david pester

    IRN PDP01010

    • SMF9 Chair of the Governing Body (25 Oct 2022 to 26 Feb 2026)

Recent activity

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

No changes recorded yet.