Date authorised
7 July 2015
Companies House
04415393
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Point
    St. Leonards Road
    Allington
    Maidstone
    Kent
    ME16 0LS
    ENGLAND
    Phone
    +441273423312
  • Complaints Contact

    First Point
    St. Leonards Road
    Allington
    Maidstone
    Kent
    ME16 0LS
    ENGLAND
    Phone
    +441273423312

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Debt Negotiation

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
  • Debt Advice

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
  • Consumer Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

Approved individuals

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

  • Brian Man Bun Li

    IRN BXL00088

    • Director of firm who is not a certification employee or a SMF manager (24 Mar 2021 to 30 Jun 2024)
  • Carl Chart

    IRN CXC00918

    • [FCA CF] Significant management (since 11 Feb 2025)
  • Craig Strike

    IRN CXS00160

    • [FCA CF] Significant management (since 1 Feb 2025)
  • David Brian Thomas Presley

    IRN DBP01047

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 30 Jun 2024)
    • CF8 Apportionment and Oversight (7 Jul 2015 to 8 Dec 2019)
  • Farheen Ahmad

    IRN FXA00245

    • [FCA CF] Significant management (since 1 Jan 2025)
  • Gaurav Swarup

    IRN GXS00508

    • [FCA CF] Significant management (since 1 Nov 2024)
  • Jim Wang

    IRN JXW00425

    • Director of firm who is not a certification employee or a SMF manager (24 Mar 2021 to 30 Jun 2024)
  • Katie Martin-Hickey

    IRN KXM00159

    • [FCA CF] Significant management (since 1 Nov 2024)
  • Kenneth John Glass

    IRN KXG00138

    • [FCA CF] Significant management (24 Mar 2021 to 30 Jun 2024)
  • Lee Galloway

    IRN LXG00334

    • [FCA CF] Significant management (1 Nov 2024 to 7 Aug 2025)

Recent activity

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

No changes recorded yet.