Date authorised
27 March 2016
Companies House
07003191
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Llys Eirias
    Abergele Road
    Colwyn Bay
    Conwy
    LL29 8BW
    UNITED KINGDOM
    Phone
    +4403452260503
  • Complaints Contact

    Llys Eirias
    Abergele Road
    Colwyn Bay
    Conwy
    LL29 8BW
    UNITED KINGDOM
    Phone
    +4403452260503

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.
  • Credit Brokering

Approved individuals

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

  • Carla Simpson

    IRN CXS01074

    • SMF16 Compliance Oversight (since 12 Nov 2025)
  • Daniel Glenn

    IRN DXG00221

    • [FCA CF] Significant management (since 22 Dec 2020)
  • Darren Sinclair

    IRN DXS00606

    • SMF3 Executive Director (18 Mar 2024 to 26 Mar 2025)
    • [FCA CF] Significant management (8 Mar 2022 to 17 Jan 2024)
  • James Tew

    IRN JXT01406

    • SMF1 Chief Executive (since 7 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Jonathan Michael Lee

    IRN JML01247

    • SMF3 Executive Director (9 Dec 2019 to 10 Mar 2020)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Mathew Parry

    IRN MXP24529

    • SMF16 Compliance Oversight (4 Mar 2020 to 20 Aug 2021)
  • Quentin James Francis Boyd

    IRN QJB01001

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2023)
    • CF8 Apportionment and Oversight (30 Mar 2016 to 30 Mar 2016)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Rebecca Morris-Roberts

    IRN RXM24537

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2020)
  • Richard Paul Tavernor

    IRN RPT01062

    • SMF3 Executive Director (9 Dec 2019 to 16 Jul 2025)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Robert Severs

    IRN RXS00390

    • [FCA CF] Significant management (since 9 Dec 2019)

Recent activity

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

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