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.

  • Peter Kennedy

    IRN PXK00341

    • [FCA CF] Significant management (1 Jun 2023 to 22 Nov 2024)
  • Peter Landers

    IRN PXL00088

    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Jan 2021)
  • Philip Beale

    IRN PXB79533

    • [FCA CF] Material risk taker (since 26 Sep 2022)
  • Philip Morgan

    IRN PDM01178

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2022)
  • Rajendra Makanjee

    IRN RXM01203

    • SMF3 Executive Director (since 17 Nov 2025)
    • SMF1 Chief Executive (17 Nov 2025 to 16 Feb 2026)
  • Ralph Douglas Coates

    IRN RDC01116

    • SMF2 Chief Finance (23 Mar 2022 to 15 Sep 2025)
  • Rebecca Alford

    IRN RXA54648

    • [FCA CF] Significant management (8 Jun 2021 to 31 May 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
  • Rebecca Howard

    IRN RXH00874

    • [FCA CF] Significant management (since 1 Apr 2025)
  • Regpal Dhanjal

    IRN RXD00389

    • [FCA CF] Material risk taker (since 14 Nov 2022)
  • Ricardo Gabriel Pepe

    IRN RXP00647

    • [FCA CF] Significant management (since 27 May 2024)

Recent activity

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

No changes recorded yet.