Date authorised
11 February 2016
Companies House
04328609
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    13-15 London Road
    Croydon
    CR0 2RE
    UNITED KINGDOM
    Phone
    +442086805112
  • Complaints Contact

    13-15 London Road
    Croydon
    CR0 2RE
    UNITED KINGDOM
    Phone
    +442086805112

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.

  • Jane Doran

    IRN JXD02195

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Feb 2016 to 8 Dec 2019)
  • Mohammed Yusuf Ayoob Patel

    IRN MYP01007

    • SMF3 Executive Director (since 28 May 2020)
    • CF29 Significant management (11 Feb 2016 to 8 Dec 2019)
  • Oksana Latawiec

    IRN OXL01084

    • CF11 Money Laundering Reporting (11 Feb 2016 to 9 Dec 2019)
  • Terence Hussey

    IRN TXH01606

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Feb 2016 to 8 Dec 2019)
  • William Instan

    IRN WXI01039

    • SMF1 Chief Executive (since 29 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jul 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Oct 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.