Date authorised
1 August 2016
Companies House
FC024471
Last scraped
2 weeks ago
Watch for changes

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
    +4401256581000
  • Complaints Contact

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +4401256581000

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

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Alan Clarke

    IRN AXC02049

    • CF2 Non Executive Director (1 Aug 2016 to 8 Dec 2019)
  • Anthony John Dearing

    IRN AXD00805

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jun 2024 to 24 Oct 2024)
  • David Andrew Wakeford

    IRN DAW01261

    • CF28 Systems and controls (22 Jan 2018 to 8 Dec 2019)
  • David Gibson

    IRN DXG01236

    • CF2 Non Executive Director (1 Aug 2016 to 8 Dec 2019)
  • Denham Hervey Newall Eke

    IRN DHE01009

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jul 2017 to 8 Dec 2019)
    • CF2 Non Executive Director (1 Aug 2016 to 24 Jul 2017)
  • Douglas Haddow Grant

    IRN DHG01036

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2023)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • Gregory Bailey

    IRN GXB02327

    • CF2 Non Executive Director (29 Jan 2018 to 8 Dec 2019)
  • Haseeb Haq Qureshi

    IRN HHQ01000

    • CF29 Significant management (11 Aug 2017 to 8 Dec 2019)
  • Ian Bertrand Morley

    IRN IXM01127

    • CF2 Non Executive Director (25 Sep 2017 to 8 Dec 2019)
  • James Brian Andrew Smeed

    IRN JBS01128

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Sep 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.