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.

  • Roshni Rajesh Patel

    IRN RXP00256

    • [FCA CF] Significant management (15 Sep 2020 to 11 Aug 2023)
    • [FCA CF] Manager of certification employee (15 Sep 2020 to 11 Aug 2023)
  • Sophia Frances Guy-White

    IRN SXG00331

    • [FCA CF] Significant management (15 Sep 2020 to 30 Sep 2024)
  • Spencer Henry Crawley

    IRN SHC01044

    • Director of firm who is not a certification employee or a SMF manager (15 Sep 2020 to 28 Feb 2024)
  • Stephanie Roshier

    IRN SXR55602

    • [FCA CF] Manager of certification employee (4 Oct 2021 to 10 Oct 2022)
  • Tanisha Anand

    IRN TXA68571

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Manager of certification employee (since 2 Jan 2023)
    • [FCA CF] Functions requiring qualifications (since 1 Oct 2021)
  • Thomas Benjamin Blomfield

    IRN TBB01016

    • Director of firm who is not a certification employee or a SMF manager (4 Oct 2021 to 15 Feb 2024)
  • Thomas Jakes Lombardo

    IRN TXL00080

    • [FCA CF] Functions requiring qualifications (19 Nov 2021 to 11 Feb 2022)
  • Vasile-Petru Dimulescu

    IRN VXD00041

    • [FCA CF] Significant management (15 Sep 2020 to 30 Jul 2021)
  • Wian Johannes Pieterse

    IRN WXP42868

    • Director of firm who is not a certification employee or a SMF manager (3 Oct 2022 to 24 Jun 2024)
  • William Henry Guy Rice

    IRN WXR00014

    • Director of firm who is not a certification employee or a SMF manager (since 15 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Nov 2021 to 1 May 2024)
    • SMF9 Chair of the Governing Body (15 Sep 2020 to 1 May 2024)
    • SMF1 Chief Executive (15 Sep 2020 to 14 May 2025)
    • SMF3 Executive Director (15 Sep 2020 to 14 May 2025)

Recent activity

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

No changes recorded yet.