Date authorised
25 January 2016
Companies House
07786732
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise Office
    31 Turpins Chase
    Welwyn
    Hertfordshire
    AL6 0RP
    UNITED KINGDOM
    Phone
    +4401438840792
  • Complaints Contact

    Enterprise Office
    31 Turpins Chase
    Welwyn
    Hertfordshire
    AL6 0RP
    UNITED KINGDOM
    Phone
    +4407863206870

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

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Amy Brunt

    IRN AXB03407

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (25 Jan 2016 to 8 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Jan 2016 to 8 Dec 2019)
  • Joseph Brunt

    IRN JXB03066

    • SMF1 Chief Executive (since 2 Feb 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF29 Significant management (25 Jan 2016 to 8 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
  • Mark Morgan

    IRN MXM03496

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.