Date authorised
20 July 2017
Companies House
10625732
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor 10 Finsbury Square
    London
    EC2A 1AF
    UNITED KINGDOM
    Phone
    +4408082812748
  • Complaints Contact

    5th Floor 10 Finsbury Square
    London
    EC2A 1AF
    UNITED KINGDOM
    Phone
    +4408082812748

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Paul Barclay

    IRN PXB02613

    • CF28 Systems and controls (15 Aug 2017 to 31 Dec 2017)
    • CF1 Director (15 Aug 2017 to 31 Dec 2017)
    • CF11 Money Laundering Reporting (15 Aug 2017 to 31 Dec 2017)
  • Paul Jochen Ebert

    IRN PJE01072

    • CF11 Money Laundering Reporting (19 Jan 2018 to 8 Nov 2018)
    • CF28 Systems and controls (19 Jan 2018 to 8 Nov 2018)
    • CF1 Director (20 Jul 2017 to 8 Nov 2018)
    • CF3 Chief Executive (20 Jul 2017 to 8 Nov 2018)
  • Robin Campbell Smeaton

    IRN RCS01042

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (18 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Dec 2018 to 8 Dec 2019)
    • CF28 Systems and controls (18 Dec 2018 to 8 Dec 2019)
    • CF3 Chief Executive (18 Dec 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.