Date authorised
24 May 2016
Companies House
08866440
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Number One
    Station Approach
    Harlow
    Essex
    CM20 2FB
    UNITED KINGDOM
    Phone
    +441992566970
  • Complaints Contact

    Number One
    Station Approach
    Harlow
    Essex
    CM20 2FB
    UNITED KINGDOM
    Phone
    +441992566970

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Bradley Alec Shirras

    IRN BAS01119

    • CF1 Director (8 May 2018 to 11 Sep 2018)
  • Daniel Jamie Thompson

    IRN DXT00339

    • SMF3 Executive Director (since 25 Jan 2024)
  • Martin Harris

    IRN MXH01717

    • SMF3 Executive Director (9 Dec 2019 to 14 Dec 2023)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
  • Paul Gavin Dodds

    IRN PXD01433

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Oct 2025)
    • CF11 Money Laundering Reporting (24 May 2016 to 8 Dec 2019)
    • CF3 Chief Executive (23 May 2016 to 8 Dec 2019)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
  • Robert Hoy

    IRN RXH25520

    • SMF3 Executive Director (24 Feb 2020 to 14 May 2021)

Recent activity

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

No changes recorded yet.