Date authorised
10 August 2015
Companies House
07520989
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    773 Finchley Road
    London
    NW11 8DN
    UNITED KINGDOM
    Phone
    +4402033933936
  • Complaints Contact

    773 Finchley Road
    London
    NW11 8DN
    UNITED KINGDOM
    Phone
    +442033550035

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Malcolm Jason Monkhouse

    IRN MXM04647

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Oct 2025)
  • Matthew Robert Tavener

    IRN MXT00097

    • SMF16 Compliance Oversight (12 Mar 2021 to 31 May 2022)
  • Michael Blackwell

    IRN MXB00478

    • [FCA CF] Manager of certification employee (25 May 2022 to 31 Dec 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2024)
  • Miguel Sard

    IRN MXS87011

    • SMF1 Chief Executive (since 10 Jan 2025)
    • SMF3 Executive Director (since 10 Jan 2025)
  • Mohsen Naemi-Pour

    IRN MXN00139

    • [FCA CF] Significant management (9 Dec 2019 to 30 Aug 2024)
  • Nayan Vithaldas Kisnadwala

    IRN NVK01006

    • SMF1 Chief Executive (1 Jul 2021 to 30 Sep 2024)
    • SMF3 Executive Director (1 Jul 2021 to 30 Sep 2024)
  • Neil Edward Rudge

    IRN NER01018

    • SMF3 Executive Director (since 26 Mar 2026)
  • Neil Hornsby

    IRN NXH70519

    • [FCA CF] Manager of certification employee (since 11 Dec 2024)
    • [FCA CF] Significant management (since 11 Dec 2024)
  • Neil Leslie Lloyd

    IRN NLL01017

    • SMF3 Executive Director (19 Jul 2022 to 1 Jan 2025)
    • SMF16 Compliance Oversight (19 Jul 2022 to 1 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Nov 2021 to 1 Jan 2025)
    • [FCA CF] Significant management (12 Aug 2021 to 1 Jan 2025)
  • Paul David Asare-Archer

    IRN PDA01089

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Mar 2025 to 11 Jul 2025)
    • SMF16 Compliance Oversight (3 Mar 2025 to 11 Jul 2025)

Recent activity

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

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