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.

  • Alan Michael Hart

    IRN AMH01195

    • (10)[FCA CF] Significant management (1 Jan 2020 to 31 Dec 2023)
  • Alexander Miles

    IRN AXM01267

    • (1)[FCA CF] Significant management (since 16 Nov 2020)
  • Damian Brychcy

    IRN BXB00355

    • (3)SMF1 Chief Executive (since 2 Apr 2024)
  • David Evan Luck

    IRN DXL01609

    • (4)SMF3 Executive Director (since 9 Dec 2019)
    • (17)SMF1 Chief Executive (9 Dec 2019 to 1 Dec 2023)
    • (18)CF3 Chief Executive (9 Jun 2015 to 8 Dec 2019)
    • (19)CF1 Director (9 Jun 2015 to 8 Dec 2019)
  • Emma Mohan

    IRN EXM19399

    • (22)SMF16 Compliance Oversight (13 Oct 2022 to 1 Oct 2024)
    • (21)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2024)
    • (23)CF11 Money Laundering Reporting (15 Nov 2019 to 8 Dec 2019)
  • Faith Ann Reece

    IRN FAR01026

    • (6)CF29 Significant management (9 Jun 2015 to 8 Dec 2019)
    • (7)CF28 Systems and controls (9 Jun 2015 to 8 Dec 2019)
  • George Vahak Karibian

    IRN GVK01005

    • (15)SMF3 Executive Director (9 Dec 2019 to 8 Oct 2020)
    • (16)CF1 Director (9 Jun 2015 to 8 Dec 2019)
  • Jamie Howard

    IRN JXH00961

    • (2)[FCA CF] Significant management (since 1 Jan 2020)
  • Juan Farrarons

    IRN JXF01828

    • (13)SMF3 Executive Director (9 Dec 2019 to 8 Oct 2020)
    • (14)CF1 Director (9 Jun 2015 to 8 Dec 2019)
  • Peter Louis Cattlin

    IRN PLC01076

    • (5)CF11 Money Laundering Reporting (9 Jun 2015 to 9 Aug 2018)
    • (3)CF29 Significant management (9 Jun 2015 to 9 Aug 2018)
    • (4)CF28 Systems and controls (9 Jun 2015 to 9 Aug 2018)
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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 removed: [FCA CF] Significant management

  2. ar appointed: Booker Limited

  3. ar appointed: Brookson Ltd