Date authorised
26 July 2016
Companies House
08708403
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit J
    Yale Business Village
    Ellice Way
    Wrexham
    LL13 7YL
    UNITED KINGDOM
    Phone
    +4408000937937
  • Complaints Contact

    Unit J
    Yale Business Village
    Ellice Way
    Wrexham
    LL13 7YL
    UNITED KINGDOM
    Phone
    +4408000937937

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.
  • Loan Servicing

Approved individuals

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

  • Joanne Barlow

    IRN JXB04197

    • [FCA CF] Significant management (since 19 Nov 2025)
  • Kate Williams

    IRN KXW00226

    • [FCA CF] Significant management (since 12 Nov 2021)
  • Kevin Patrick O'Leary

    IRN KPO01009

    • CF1 Director (26 Jul 2016 to 31 Mar 2018)
  • Michael Owen

    IRN MXO01387

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Jul 2016 to 8 Dec 2019)
  • Neil Maguinness

    IRN NXM01719

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2020)
    • SMF3 Executive Director (since 12 Mar 2020)
  • Rhian Jenna Elston

    IRN RJE01140

    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
  • Robert Hunter

    IRN RXH00259

    • [FCA CF] Significant management (9 Dec 2020 to 31 Mar 2026)

Recent activity

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

No changes recorded yet.