Date authorised
19 August 2016
Companies House
02615535
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fourth Floor East
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +4401614644400
  • Complaints Contact

    Fourth Floor East
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +4401614644400

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

  • Debt Plan Admin

  • Debt Collection

  • Consumer Hire

  • Consumer Loans

  • Payday Loan Servicing

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Steven Neil Quayle

    IRN SNQ01001

    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
  • Stuart Reid

    IRN SXR02365

    • SMF16 Compliance Oversight (2 Feb 2022 to 9 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Feb 2022 to 9 Dec 2022)
    • SMF3 Executive Director (2 Feb 2022 to 9 Dec 2022)
  • Yadvi Desha

    IRN YXD00043

    • SMF16 Compliance Oversight (since 31 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Jan 2026)

Recent activity

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

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