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.

  • Paul Went

    IRN PXW70531

    • SMF3 Executive Director (since 20 Mar 2025)
  • Sean Deacon

    IRN SXD00288

    • [FCA CF] Manager of certification employee (27 Jan 2022 to 1 Apr 2025)
    • [FCA CF] Significant management (6 Apr 2020 to 1 Apr 2025)
  • Shalom Benaim

    IRN SXB03064

    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2020)
    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2020)
    • CF11 Money Laundering Reporting (7 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Nov 2016 to 8 Dec 2019)
    • CF1 Director (10 Aug 2015 to 8 Dec 2019)
    • CF28 Systems and controls (10 Aug 2015 to 8 Dec 2019)
  • Simon Mark Goodyear

    IRN SXG00725

    • [FCA CF] Significant management (29 Sep 2023 to 30 May 2025)
  • Simona Germanaviciute

    IRN SXG00518

    • [FCA CF] Significant management (11 May 2022 to 24 Apr 2025)
  • Stephen John Halstead

    IRN SJH01575

    • SMF3 Executive Director (9 Dec 2019 to 1 Dec 2020)
    • CF1 Director (16 Jul 2019 to 8 Dec 2019)
    • CF29 Significant management (10 Aug 2015 to 16 Jul 2019)
  • Tarun Sharma

    IRN TXS01191

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Sep 2024)
    • CF2 Non Executive Director (10 Aug 2015 to 8 Dec 2019)
  • Thomas Onslow

    IRN TXO01223

    • Director of firm who is not a certification employee or a SMF manager (21 Sep 2021 to 21 Sep 2023)
  • ZAHIDA BEGUM ZEB

    IRN ZXZ00008

    • [FCA CF] Significant management (26 Aug 2021 to 31 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 May 2021 to 26 Aug 2021)

Recent activity

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

No changes recorded yet.