Date authorised
27 July 2017
Companies House
09285310
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    86 - 90 Paul Street
    London
    London
    London
    EC2A 4NE
    UNITED KINGDOM
    Phone
    +4403330119830
  • Complaints Contact

    3rd Floor
    86 - 90 Paul Street
    London
    London
    EC2A 4NE
    UNITED KINGDOM
    Phone
    +443330119830

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.
  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Benjamin Leon Gent

    IRN BLG01014

    • [FCA CF] Significant management (since 1 Jan 2026)
    • [FCA CF] CASS oversight function (since 1 Jan 2026)
  • Janice Bancroft

    IRN JXB03352

    • SMF3 Executive Director (9 Dec 2019 to 3 Oct 2023)
    • CF1 Director (27 Jul 2017 to 8 Dec 2019)
  • Michael Alexander Read

    IRN MXR01562

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 Jul 2017 to 8 Dec 2019)
  • Peter Read

    IRN PER01033

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Jul 2017 to 8 Dec 2019)
    • CF1 Director (27 Jul 2017 to 8 Dec 2019)
  • Roger Lawford Taylor

    IRN RXT00402

    • SMF9 Chair of the Governing Body (since 1 Jul 2024)
  • Stuart Alexander Law

    IRN SAL01083

    • SMF3 Executive Director (9 Dec 2019 to 7 May 2024)
    • CF1 Director (27 Jul 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.