Date authorised
21 July 2016
Companies House
NI059379
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite F, First Floor, Block 1
    Forestview
    Purdy's Lane
    Belfast
    BT8 7AR
    NORTHERN IRELAND
    Phone
    +4402890660791
  • Complaints Contact

    Suite F, First Floor, Block 1
    Forestview
    Purdy's Lane
    Belfast
    Antrim
    BT8 7AR
    NORTHERN IRELAND
    Phone
    +4402890660791

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Barbara Jordan

    IRN BXJ01285

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
  • Christian Anthony George Elson

    IRN CXE00140

    • Director of firm who is not a certification employee or a SMF manager (13 Jun 2022 to 25 May 2023)
  • Craig Leathley

    IRN CXL01643

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
  • Owen Graham

    IRN OXG01088

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jul 2016 to 8 Dec 2019)
  • Patrick Farry

    IRN PXF01462

    • CF2 Non Executive Director (22 Jul 2016 to 8 Dec 2019)
  • Robert Michael Darling

    IRN RMD01100

    • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2025)

Recent activity

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

No changes recorded yet.