New Wave Capital Limited

Date authorised
9 June 2015
Companies House
07959823
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital On Tap
    Floors 6-8
    103-105 Bunhill Row
    London
    EC1Y 8LZ
    UNITED KINGDOM
    Phone
    +442089627401
    Web
    https://www.capitalontap.com

  • Complaints Contact

    Capital On Tap
    Floors 6-8
    103-105 Bunhill Row
    London
    EC1Y 8LZ
    UNITED KINGDOM
    Phone
    +442089627401

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

  • Consumer Loans

    Show 1 limitation
    • · Limited to business lending

  • Loan Servicing

    Show 1 limitation
    • · Limited to business lending

Approved individuals

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

  • Shane Christopher Wilson

    IRN SCW01132

    • (9)CF28 Systems and controls (9 Jun 2015 to 8 Dec 2019)
    • (8)CF29 Significant management (9 Jun 2015 to 8 Dec 2019)
  • Simon Christopher Hamm

    IRN SXH03089

    • (20)SMF17 Money Laundering Reporting Officer (MLRO) (29 Jan 2026 to 10 Mar 2026)
  • Simon Coles

    IRN SXC03083

    • (11)CF11 Money Laundering Reporting (17 Aug 2018 to 16 Sep 2019)
  • Timothy Morgan Trailor

    IRN TMT01037

    • (12)SMF16 Compliance Oversight (21 Apr 2021 to 15 Apr 2022)
  • Zoe Fiona Newman

    IRN ZFN01000

    • (1)CF29 Significant management (9 Jun 2015 to 8 Dec 2019)
    • (2)CF28 Systems and controls (9 Jun 2015 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Booker Limited (no longer appointed)

    FRN 920153 · Appointed 26 Jan 2020 · Until 3 Nov 2022

  • Brookson Ltd (no longer appointed)

    FRN 520006 · Appointed 24 Sep 2018 · Until 10 Jan 2022

Recent activity

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

  1. controlled function added: (17)SMF1 Chief Executive

  2. controlled function added: (16)CF1 Director

  3. controlled function added: (15)SMF3 Executive Director

  4. controlled function added: (14)CF1 Director

  5. controlled function added: (13)SMF3 Executive Director

  6. controlled function added: (12)SMF16 Compliance Oversight

  7. controlled function added: (11)CF11 Money Laundering Reporting

  8. controlled function added: (10)[FCA CF] Significant management

  9. controlled function added: (9)CF28 Systems and controls

  10. controlled function added: (8)CF29 Significant management

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