Date authorised
17 April 2019
Companies House
11556144
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Two Central Square
    Central Square
    Cardiff
    South Glamorgan
    CF10 1FS
    UNITED KINGDOM
    Phone
    +443332000030
  • Complaints Contact

    Two Central Square
    Central Square
    Cardiff
    South Glamorgan
    CF10 1FS
    UNITED KINGDOM
    Phone
    +443332000030

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Adam Park

    IRN AXP02635

    • [FCA CF] Significant management (since 5 Jan 2026)
  • Adrian John Sainsbury

    IRN AJS01608

    • Director of firm who is not a certification employee or a SMF manager (since 9 Apr 2026)
  • Alasdair Bruce Lenman

    IRN ABL01014

    • SMF11 Chair of the Audit Committee (since 27 Feb 2025)
    • [PRA CF] Key function holder (since 1 Jul 2024)
  • Alexandra Pierce

    IRN AXP01048

    • [FCA CF] Significant management (since 1 May 2024)
  • Ali Salekfard

    IRN AXS01074

    • [FCA CF] Significant management (1 Jun 2021 to 28 Sep 2023)
  • Alice Sweet

    IRN AXS76972

    • [FCA CF] Significant management (1 Sep 2023 to 28 Feb 2025)
  • Anastasios Konnaris

    IRN AXK01074

    • [FCA CF] Significant management (since 27 Jun 2025)
  • Andrew Christian Lewis

    IRN ACL01067

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2021 to 25 Aug 2023)
    • SMF4 Chief Risk (10 Mar 2021 to 25 Aug 2023)
    • SMF16 Compliance Oversight (10 Mar 2021 to 25 Aug 2023)
  • Andrew Dixon

    IRN AXD54658

    • [FCA CF] Significant management (8 Jun 2021 to 1 Jun 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
  • Andrew Haygarth

    IRN ACH01179

    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)

Recent activity

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

No changes recorded yet.