Date authorised
23 July 2015
Companies House
04596559
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit B1
    Caerphilly Business Park
    Caerphilly
    Caerffili
    CF83 3ED
    UNITED KINGDOM
    Phone
    +442920022419
  • Complaints Contact

    Unit B1
    Caerphilly Business Park
    Caerphilly
    Caerffili
    CF83 3ED
    UNITED KINGDOM
    Phone
    +442920022419

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 Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

Approved individuals

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

  • Keir Richard Jones

    IRN KRJ01014

    • SMF16 Compliance Oversight (since 29 Jun 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jul 2015 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Caasta Limited (no longer appointed)

    FRN 922002 · Appointed 3 Mar 2020 · Until 24 Feb 2023

  • GB Car leasing (no longer appointed)

    FRN 922001 · Appointed 3 Mar 2020 · Until 6 Sep 2021

Recent activity

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

No changes recorded yet.