Date authorised
20 October 2016
Companies House
09127663
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    71 Queen Victoria Street
    London
    EC4V 4BE
    UNITED KINGDOM
    Phone
    +442071268167
  • Complaints Contact

    71 Queen Victoria Street
    London
    EC4V 4BE
    UNITED KINGDOM
    Phone
    +443300271150

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

  • Debt Collection

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Leslie James Joseph Wadeson

    IRN LXW00298

    • Responsible for Insurance Distribution (9 Nov 2023 to 8 Jan 2025)
    • SMF3 Executive Director (29 Sep 2022 to 9 May 2025)
  • Mark Duckitt

    IRN MXD00934

    • [FCA CF] Significant management (since 19 Aug 2025)
  • Matthew Barker

    IRN MXB03871

    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2021)
    • CF11 Money Laundering Reporting (20 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Oct 2016 to 8 Dec 2019)
    • CF1 Director (20 Oct 2016 to 8 Dec 2019)
    • CF28 Systems and controls (20 Oct 2016 to 8 Dec 2019)
  • Mohamed Namaz

    IRN MXN00386

    • [FCA CF] Significant management (since 19 Aug 2025)
    • [FCA CF] Material risk taker (1 Apr 2022 to 18 Aug 2025)
  • Oksana Rocheva

    IRN OXR00074

    • [FCA CF] Significant management (since 18 Sep 2024)
    • [FCA CF] Manager of certification employee (18 Sep 2024 to 18 Aug 2025)
  • Philip Stephen Mead

    IRN PXM00715

    • [FCA CF] Significant management (since 19 Aug 2025)
    • [FCA CF] Material risk taker (13 Sep 2024 to 18 Aug 2025)
  • Stephen Perring

    IRN SXP13666

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Aug 2025)
    • SMF16 Compliance Oversight (since 5 Aug 2025)

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.