Date authorised
24 October 2016
Companies House
06787069
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Po Box 900
    Altrincham
    Cheshire
    WA15 5NZ
    UNITED KINGDOM
    Phone
    +4401614410850
  • Complaints Contact

    Po Box 900
    Altrincham
    Cheshire
    WA15 5NZ
    UNITED KINGDOM
    Phone
    +4407503179597

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.
  • Debt Collection

Approved individuals

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

  • Benedetta Arese Lucini

    IRN BXA01211

    • CF2 Non Executive Director (AR) (since 8 Dec 2025)
  • Daniel Peter Hill

    IRN DPH01113

    • SMF1 Chief Executive (since 14 Apr 2020)
    • SMF16 Compliance Oversight (since 14 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Apr 2020)
    • SMF9 Chair of the Governing Body (since 14 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Oct 2016 to 8 Dec 2019)
  • Lukas Stoffel

    IRN LXS00811

    • CF1 Director (AR) (since 8 Dec 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.