Date authorised
31 March 2016
Companies House
04134880
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Handyside Street
    London
    N1C 4DA
    UNITED KINGDOM
    Phone
    +442071608800
  • Complaints Contact

    7 Handyside Street
    London
    N1C 4DA
    UNITED KINGDOM
    Phone
    +4402071608800

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

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Catherine De Graft-Hayford

    IRN CXD00528

    • [FCA CF] Significant management (since 1 Jan 2024)
  • Christopher Guy Leatherland

    IRN CXL01137

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
  • Damaris Anderson-Supple

    IRN DXA19758

    • SMF18 Other Overall Responsibility (since 9 Dec 2019)
    • CF29 Significant management (12 Nov 2019 to 8 Dec 2019)
  • Danny Clark

    IRN DXC02122

    • [FCA CF] Significant management (since 9 Dec 2019)
  • David Nicolas Giroflier

    IRN DNG01020

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 14 Mar 2024)
    • CF2 Non Executive Director (5 May 2017 to 8 Dec 2019)
  • Davide Petrini

    IRN DXP74873

    • Director of firm who is not a certification employee or a SMF manager (since 14 Oct 2025)
  • Douglas John Richards

    IRN DJR01113

    • CF29 Significant management (31 Mar 2016 to 31 Mar 2016)
    • CF1 Director (31 Mar 2016 to 1 Apr 2016)
  • Elizabeth Noele Skinner

    IRN EXS00146

    • [FCA CF] Significant management (2 Jun 2021 to 1 Jul 2024)
  • Emma Wilson

    IRN EXW00263

    • [FCA CF] Significant management (since 1 Jan 2024)
  • Ercong Wu

    IRN EXW01234

    • CF2 Non Executive Director (12 Jan 2017 to 14 Nov 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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