Date authorised
15 September 2020
Companies House
11465987
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    White Collar Factory, 1 Old Street Yard
    Office 2.02
    London
    EC1Y 8AF
    UNITED KINGDOM
    Phone
    +4403308081791
  • Complaints Contact

    White Collar Factory, 1 Old Street Yard
    Office 2.02
    London
    EC1Y 8AF
    UNITED KINGDOM
    Phone
    +4403308081791

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

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

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Andre Lopes Barbosa

    IRN AXL00853

    • [FCA CF] Significant management (since 3 Oct 2024)
  • Andrena Kerina Saripo

    IRN AXS00298

    • SMF16 Compliance Oversight (2 Nov 2023 to 10 Jan 2024)
  • Anthony Ward

    IRN AXW01648

    • SMF9 Chair of the Governing Body (since 1 Jun 2024)
    • Director of firm who is not a certification employee or a SMF manager (31 Jul 2020 to 1 Jun 2024)
  • Ashley Currie

    IRN AXC03581

    • [FCA CF] Significant management (since 1 Jan 2025)
  • Balal Habib-ur

    IRN BXH30645

    • [FCA CF] Manager of certification employee (4 Oct 2021 to 29 Aug 2022)
  • Barrie Brain

    IRN BXB00468

    • [FCA CF] Significant management (since 4 Sep 2023)
  • Claire Pratt

    IRN CXP00537

    • SMF16 Compliance Oversight (since 5 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jun 2024)
  • David Aiden Lundholm

    IRN DXL00509

    • Director of firm who is not a certification employee or a SMF manager (since 4 Jan 2024)
  • Devika Devika

    IRN DXD00322

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 11 Jul 2022)
  • Graham Douglas McClelland

    IRN GDM01084

    • SMF1 Chief Executive (since 18 Jun 2025)
    • Responsibility for MCD Intermediation (since 18 Jun 2025)
    • SMF3 Executive Director (since 1 Jun 2024)

Recent activity

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

No changes recorded yet.