Date authorised
30 July 2018
Companies House
10522518
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Swallow Place
    London
    Westminster
    W1B 2AG
    UNITED KINGDOM
    Phone
    +442038703332
  • Complaints Contact

    86-90 Paul Street
    London
    EC2A 4NE
    UNITED KINGDOM
    Phone
    +442038703332

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Adam Moore

    IRN AXM01198

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2026)
  • Alfredo Motta

    IRN AXM05759

    • SMF3 Executive Director (since 16 Jan 2026)
  • Aravind Chandrasekaran

    IRN AXC02040

    • SMF3 Executive Director (9 Dec 2019 to 7 Feb 2020)
    • CF1 Director (30 Jul 2018 to 8 Dec 2019)
  • Hannah Matson

    IRN HXM00516

    • SMF3 Executive Director (since 17 Jan 2026)
  • James Cameron Donnet

    IRN JCD01061

    • SMF3 Executive Director (since 16 Jan 2026)
  • James Michael Joseph Dunn

    IRN JXD01728

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (30 Jul 2018 to 8 Dec 2019)
  • Neil Paul Kadagathur

    IRN NPK01011

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2026)
    • CF11 Money Laundering Reporting (30 Jul 2018 to 8 Dec 2019)
    • CF1 Director (30 Jul 2018 to 8 Dec 2019)
    • CF3 Chief Executive (30 Jul 2018 to 8 Dec 2019)
  • Sabrina Loi

    IRN SXL00913

    • SMF3 Executive Director (since 17 Jan 2026)
  • Sarah Haraj-Touzani

    IRN SXH07724

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2022)
    • CF11 Money Laundering Reporting (20 Nov 2018 to 8 Dec 2019)
  • Tamsin Powell

    IRN TXP00410

    • SMF3 Executive Director (since 17 Jan 2026)

Recent activity

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

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