New Wave Capital Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
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- · Limited to business lending
Loan Servicing
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- · Limited to business lending

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)

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

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

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.