Date authorised
22 February 2022
Companies House
12708619
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Cannon Street
    4th Floor
    London
    EC4M 5SB
    UNITED KINGDOM
    Phone
    +4403303336000
  • Complaints Contact

    33 Cannon Street
    4th Floor
    London
    EC4M 5SB
    UNITED KINGDOM
    Phone
    +4403303336000

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.
  • Consumer Loans

    Show 1 limitation
    • · Limited to entering into a regulated credit agreement with borrowers who are neither self-employed; nor in employment on contracts where they are not guaranteed any hours in a given period, also known as ‘zero hours contracts.’
  • Loan Servicing

    Show 1 limitation
    • · Limited to entering into a regulated credit agreement with borrowers who are neither self-employed; nor in employment on contracts where they are not guaranteed any hours in a given period, also known as ‘zero hours contracts.’

Approved individuals

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

  • Anthony Stephen Gundersen

    IRN ASG01109

    • SMF3 Executive Director (22 Feb 2022 to 2 Jan 2025)
  • Caroline Maria Mills

    IRN CXM02759

    • SMF3 Executive Director (16 Nov 2023 to 2 Jan 2025)
  • Christopher James Cooper

    IRN CXC00477

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jun 2024 to 23 Jun 2025)
  • Daniel William Lane

    IRN DXL00309

    • SMF3 Executive Director (13 Jul 2022 to 27 Oct 2023)
  • David Michael Tomlinson

    IRN DXT00336

    • SMF3 Executive Director (22 Dec 2023 to 1 Apr 2025)
  • Hafsa Mufeez

    IRN HXM00261

    • SMF3 Executive Director (8 Aug 2022 to 31 Mar 2023)
  • Ian Martin Ladd-Gibbon

    IRN IML00010

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2022 to 1 Jun 2022)
    • SMF3 Executive Director (22 Feb 2022 to 1 Jun 2022)
  • Jared Jesner

    IRN JXJ01140

    • Responsible for Insurance Distribution (since 15 Jan 2026)
    • SMF3 Executive Director (since 22 Feb 2022)
    • SMF1 Chief Executive (since 22 Feb 2022)
  • Karien Esterhuyse

    IRN KXE42236

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Nov 2025)
  • Rupert John Carlton

    IRN RXC27698

    • SMF16 Compliance Oversight (3 Jul 2024 to 27 Aug 2024)

Recent activity

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

No changes recorded yet.