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.

  • Teresa Casey

    IRN TXC00457

    • [FCA CF] Significant management (since 1 May 2024)
  • Thomas James Hughes

    IRN TJH01176

    • [FCA CF] Material risk taker (since 11 Nov 2024)
  • Timothy John Donald Boag

    IRN TJB01202

    • SMF3 Executive Director (21 Feb 2020 to 1 Jul 2024)
  • Vicki Wharton

    IRN VXW00061

    • [FCA CF] Significant management (1 Dec 2022 to 30 Jun 2025)
  • William Anthony Baker

    IRN WXB00213

    • [FCA CF] Significant management (1 Apr 2025 to 31 Jan 2026)
  • Zeshan Khan

    IRN ZXK01154

    • SMF24 Chief Operations (22 Jan 2021 to 7 Jan 2022)
    • SMF3 Executive Director (14 Feb 2020 to 22 Jan 2021)
  • laurence venn

    IRN LXV01178

    • [FCA CF] Significant management (since 2 May 2025)

Recent activity

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

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