Date authorised
10 August 2015
Companies House
04850416
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Newlands House
    Caxton Way
    Eastfield
    Scarborough
    North Yorkshire
    YO11 3YT
    UNITED KINGDOM
    Phone
    +4403444113280
  • Complaints Contact

    Newlands House
    Caxton Way
    Eastfield
    Scarborough
    North Yorkshire
    YO11 3YT
    UNITED KINGDOM
    Phone
    +4401723861827

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.
  • Debt Collection

Approved individuals

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

  • Andrew Barclay

    IRN AXB02659

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (10 Oct 2018 to 8 Dec 2019)
    • CF1 Director (10 Oct 2018 to 8 Dec 2019)
  • Catherine Mary Williams

    IRN CMW01166

    • CF1 Director (30 Jul 2015 to 30 Nov 2017)
  • Darren Alfred Guest

    IRN DAG01180

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Oct 2018 to 8 Dec 2019)
  • Iqra Bhatti

    IRN IXB00253

    • SMF16 Compliance Oversight (23 Apr 2025 to 30 Dec 2025)
  • Jasmine Trotter

    IRN JXT00857

    • SMF16 Compliance Oversight (since 20 Jan 2026)
  • Marie Elvidge

    IRN MXE25905

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Mar 2020)
  • Roger Reece Williams

    IRN RRW01016

    • CF1 Director (30 Jul 2015 to 30 Nov 2017)
  • Stuart Winfrey

    IRN SXW25912

    • SMF16 Compliance Oversight (29 Oct 2020 to 28 Feb 2025)

Recent activity

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

No changes recorded yet.