Omni Capital Retail Finance Limited

Date authorised
19 September 2016
Companies House
07232938
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Belvedere House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    UNITED KINGDOM
    Phone
    +4403332408317
    Web
    https://www.omnicapitalretailfinance.co.uk

  • Complaints Contact

    Belvedere House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    UNITED KINGDOM
    Phone
    +4402038185248

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

Approved individuals

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

  • Paul Lloyd-Jones

    IRN PXL01787

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 May 2019 to 8 Dec 2019)
    • CF28 Systems and controls (18 May 2018 to 8 Dec 2019)
  • Paul Nigel Edmonds

    IRN PNE01012

    • CF2 Non Executive Director (19 Sep 2016 to 19 Jan 2017)
  • Philip James Edwards

    IRN PXE00096

    • [FCA CF] Significant management (since 25 Jan 2024)
  • Richard Alan Pym

    IRN RAP01086

    • Director of firm who is not a certification employee or a SMF manager (6 Oct 2021 to 31 Mar 2023)
    • SMF9 Chair of the Governing Body (19 Mar 2021 to 6 Oct 2021)
  • Richard Nicholas Bennett

    IRN RNB01070

    • [FCA CF] Significant management (since 25 Jan 2024)
  • Ronald Denholm

    IRN RXD01548

    • CF29 Significant management (15 May 2019 to 8 Dec 2019)
  • Sean Oldfield

    IRN SXO01153

    • CF1 Director (1 Mar 2017 to 20 Jul 2018)
    • CF3 Chief Executive (1 Mar 2017 to 12 Jun 2018)
  • Sher-E-Abbas Masoom Jeraj

    IRN SXJ00066

    • [FCA CF] Significant management (9 Dec 2019 to 7 Aug 2020)
  • Simon Thomas Joseph D'Arcy

    IRN STD01015

    • [FCA CF] Significant management (since 25 Jan 2024)
  • Stuart Sykes

    IRN SXS03823

    • CF29 Significant management (1 Jun 2018 to 31 Jul 2019)
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Recent activity

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

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