Date authorised
29 January 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    44 Splott Road
    Cardiff
    Caerdydd
    CF24 2DA
    UNITED KINGDOM
    Phone
    +4420486402
  • Complaints Contact

    44 Splott Road
    Cardiff
    Caerdydd
    CF24 2DA
    UNITED KINGDOM
    Phone
    +442920486402

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

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Joanne Padmore

    IRN JXP16286

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (28 Aug 2019 to 8 Dec 2019)
  • Wendy Pearce

    IRN WXP00021

    • [FCA CF] Benchmark submission and administration (17 Nov 2020 to 4 Apr 2024)

Recent activity

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

No changes recorded yet.