Date authorised
31 March 2016
Companies House
07297722
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
    +442071608800

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

  • 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

    • 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)

Recent activity

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

No changes recorded yet.