Link Financial Outsourcing Limited

Date authorised
11 April 2014
Companies House
07059696
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11Belgrave Road
    Pimlico
    London
    SW1V 1RB
    UNITED KINGDOM
    Phone
    +4403330145145
    Web
    https://www.linkfinancial.eu

  • Complaints Contact

    Link Financial Outsourcing
    Brecon House
    3 Caerphilly Business Park
    Caerphilly
    CF83 3GQ
    UNITED KINGDOM
    Phone
    +4403300247050

What this firm is allowed to do

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

  • Mortgage Servicing

    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.

  • Debt Plan Admin

  • Debt Collection

  • Logbook Loan Servicing

  • Doorstep Loan Servicing

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Adrian Richard Cloake

    IRN ARC01109

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Apr 2014 to 8 Dec 2019)
  • Alan MacDonald

    IRN AXM00942

    • [FCA CF] Significant management (1 Sep 2020 to 17 May 2024)
  • Frank Horvath

    IRN FXH01310

    • SMF16 Compliance Oversight (15 Jan 2024 to 20 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Jan 2024 to 20 May 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 6 May 2025)
    • CF3 Chief Executive (22 Oct 2015 to 8 Dec 2019)
  • Heather Williams

    IRN HXW00088

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Jennifer Thomson

    IRN JXT00370

    • [FCA CF] Significant management (7 Sep 2020 to 4 Jun 2025)
  • Joseph Melton

    IRN JXM47188

    • SMF1 Chief Executive (since 3 Sep 2025)
    • [FCA CF] Significant management (since 1 Feb 2023)
  • Lindsay John Town

    IRN LJT01049

    • CF3 Chief Executive (30 Jan 2015 to 12 Oct 2015)
  • Lisa Jane Henry

    IRN LXH00254

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 May 2024)
    • SMF16 Compliance Oversight (since 20 May 2024)
  • Lucy Roberts

    IRN LXR00127

    • [FCA CF] Significant management (since 20 Mar 2023)
  • Michael Charles Poole-Wilson

    IRN MXP25616

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Oct 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Oct 2023)
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Recent activity

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

No changes recorded yet.