Date authorised
19 December 2016
Companies House
09941700
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Neos Ventures Ltd
    Centaurs Business Centre
    Grant Way
    Isleworth
    Hounslow
    TW7 5QD
    UNITED KINGDOM
    Phone
    +4403337595099
  • Complaints Contact

    Neos Ventures Ltd
    Centaurs Business Centre
    Grant Way
    Isleworth
    Hounslow
    TW7 5QD
    UNITED KINGDOM
    Phone
    +4403337595099

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.
  • Arranges Investments

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

  • Credit Brokering

  • Stockbroking

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

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Adam Beckett

    IRN AXB04120

    • Director of firm who is not a certification employee or a SMF manager (1 Jun 2020 to 9 Nov 2020)
  • Anthony Edward Richard Wheatley

    IRN AXW00954

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2025 to 26 Jan 2026)
  • Barry Duncan Smith

    IRN BDS01011

    • CF2 Non Executive Director (19 Dec 2016 to 22 Nov 2019)
  • Christopher Mansfield

    IRN CXM00548

    • [FCA CF] Significant management (11 Jun 2021 to 2 Dec 2024)
  • Daniel Morris

    IRN DXM01128

    • [FCA CF] Significant management (since 2 Dec 2024)
  • Krystian Lukasz Zajac

    IRN KLZ01001

    • CF1 Director (19 Dec 2016 to 24 Jan 2018)
  • Lawrence Caffrey

    IRN LXC00622

    • [FCA CF] Significant management (3 Dec 2024 to 13 Jun 2025)
  • Lucy Anne MacGillivray

    IRN LXM00356

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Feb 2026)
    • [FCA CF] Significant management (since 9 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2024 to 3 Dec 2024)
    • [FCA CF] Significant management (11 Oct 2021 to 3 Dec 2024)
  • Lyssa McGowan

    IRN LXM00355

    • [FCA CF] Significant management (31 Dec 2019 to 18 Nov 2021)
  • Mark Newton Ross Wagstaff

    IRN MXW00423

    • SMF3 Executive Director (7 Oct 2021 to 31 Mar 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.