Date authorised
1 April 2013
Companies House
04451375
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Strangford House
    4 Jubilee Road
    Newtownards
    County Down
    BT23 4WN
    UNITED KINGDOM
    Phone
    +4403303438473
  • Complaints Contact

    Complaints Department
    Nile Street
    Burslem
    Stoke on Trent
    ST6 2BA
    UNITED KINGDOM
    Phone
    +4403303438473

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Feilim Mackle

    IRN FXM01070

    • SMF9 Chair of the Governing Body (since 11 Dec 2025)
  • Gareth Brady

    IRN GXB01509

    • CF2 Non Executive Director (2 Jul 2015 to 26 Jun 2017)
  • Geoffrey Mark Farmer

    IRN GMF01044

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
    • CF1 Director (9 Feb 2017 to 8 Dec 2019)
    • CF28 Systems and controls (9 Feb 2017 to 8 Dec 2019)
  • Iain Heap

    IRN IXH24697

    • SMF3 Executive Director (11 Feb 2020 to 4 Feb 2022)
  • James Anthony Loder

    IRN JXL00113

    • [FCA CF] Significant management (15 Oct 2025 to 30 Jan 2026)
  • James Czapla

    IRN JXC03141

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 13 Apr 2022)
    • CF2 Non Executive Director (14 Feb 2017 to 8 Dec 2019)
  • James Hassell

    IRN JXH33038

    • [FCA CF] Significant management (since 1 Aug 2025)
  • John Giovanni Castagno

    IRN JXC01361

    • [FCA CF] Significant management (since 11 Dec 2025)
  • Juan Miguel Estallo Lasheras

    IRN JXE00208

    • Director of firm who is not a certification employee or a SMF manager (28 Apr 2022 to 27 Sep 2023)
  • Juan Pablo Barahona Flores

    IRN JXB01852

    • Director of firm who is not a certification employee or a SMF manager (27 Sep 2023 to 4 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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