Kaizen Credit Limited

Date authorised
14 February 2017
Companies House
06586200
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 75 The Link
    49 Effra Road
    London
    SW2 1BZ
    UNITED KINGDOM
    Phone
    +4407891456908
    Web
    https://www.kaizencredit.com

  • Complaints Contact

    Unit 75 The Link
    49 Effra Road
    London
    SW2 1BZ
    UNITED KINGDOM
    Phone
    +4407891456908

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Francis lda MaCulloch Hazeel

    IRN FXH01183

    • CF2 Non Executive Director (14 Feb 2017 to 17 Jan 2019)
  • Graham Richard Johnson

    IRN GRJ01041

    • SMF3 Executive Director (9 Dec 2019 to 24 Jun 2021)
    • CF1 Director (14 Feb 2017 to 8 Dec 2019)
  • Ronald Keith Howard

    IRN RKH01037

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 14 Feb 2017)
    • CF3 Chief Executive (14 Feb 2017 to 8 Dec 2019)
    • CF1 Director (14 Feb 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Feb 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.