Harlech Commercial Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
Debt Advice
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- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

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

Neil Antony McDonagh
IRN NAM01175
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 May 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (4 May 2018 to 8 Dec 2019)
Sonia Margaret McDonagh
IRN SMM01238
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 May 2018 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Brookfields Financial Limited (no longer appointed)
FRN 785914 · Appointed 2 Nov 2018 · Until 19 Mar 2025
CDB Commercial Finance Limited (no longer appointed)
FRN 785916 · Appointed 2 Nov 2018 · Until 23 Jul 2021
Ledger Finance Limited (no longer appointed)
FRN 785952 · Appointed 2 Nov 2018 · Until 31 Dec 2020
SWW Commercial Finance Limited (no longer appointed)
FRN 785917 · Appointed 2 Nov 2018 · Until 19 Mar 2025

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.