Gracombex Ltd

Date authorised
7 March 2016
Companies House
09413521
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Gracombex, WeWork, Swan House
    33 Queen Street
    London
    EC4R 1BR
    UNITED KINGDOM
    Phone
    +4402039621696
    Web
    https://www.themoneyplatform.com

  • Complaints Contact

    Gracombex, WeWork, Swan House
    33 Queen Street
    London
    EC4R 1BR
    UNITED KINGDOM
    Phone
    +4402039621696

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

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Charles Balcombe

    IRN CXB02380

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Dec 2018 to 8 Dec 2019)
    • CF3 Chief Executive (10 Mar 2016 to 1 Dec 2018)
    • CF1 Director (10 Mar 2016 to 1 Dec 2018)
  • George Malcolm Huntley

    IRN GMH01158

    • SMF1 Chief Executive (since 28 Oct 2020)
    • SMF3 Executive Director (since 28 Oct 2020)
    • [FCA CF] Significant management (since 28 Oct 2020)
  • Jacquelyn Fast

    IRN JXF14573

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (17 May 2019 to 8 Dec 2019)
  • John Derry-Collins

    IRN JXD02033

    • CF11 Money Laundering Reporting (10 Mar 2016 to 10 Jun 2019)
    • CF10 Compliance Oversight (10 Mar 2016 to 10 Jun 2019)
  • Joshua Graham

    IRN JXG02231

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2020)
    • SMF3 Executive Director (21 Feb 2020 to 29 Jul 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 29 Jul 2020)
    • CF3 Chief Executive (1 Dec 2018 to 8 Dec 2019)
    • CF1 Director (10 Mar 2016 to 1 Dec 2018)
  • Kevin Stuart Allen

    IRN KSA01009

    • [FCA CF] CASS oversight function (since 15 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Nov 2018 to 8 Dec 2019)
  • Michael Gareth Carter

    IRN MGC01047

    • SMF9 Chair of the Governing Body (since 13 Feb 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Dec 2018 to 8 Dec 2019)
  • Oliver Andreas Linde

    IRN OAL01016

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (7 Mar 2016 to 8 Dec 2019)

Recent activity

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

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