Manx Financial Limited

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.

  • Johnathan Ian Banks

    IRN JIB01031

    • CF2 Non Executive Director (1 Aug 2016 to 8 Dec 2019)
  • Juan Timothy Kelly

    IRN JTK01013

    • CF1 Director (1 Aug 2016 to 28 Mar 2017)
  • Kirsten Land

    IRN KXL01522

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2024)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
  • Neil Alan Duggan

    IRN NAD01090

    • CF2 Non Executive Director (1 Aug 2016 to 30 Jun 2017)
  • Shirley Ann Foley

    IRN SXF01737

    • CF11 Money Laundering Reporting (1 Aug 2016 to 30 Sep 2017)
  • Steven Neil Quayle

    IRN SNQ01001

    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
  • Trevor Nicholas Kirk

    IRN TNK01006

    • CF2 Non Executive Director (14 Aug 2017 to 28 Sep 2018)
  • Yadvi Desha

    IRN YXD00043

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2024)

Recent activity

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

No changes recorded yet.