Optima Consumer Credit 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

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

Ashley Malcolm Burbeary
IRN AXB12571
- CF1 Director (AR) (4 Apr 2019 to 11 Jun 2021)
David John Norman
IRN DXN79513
- CF1 Director (AR) (14 May 2020 to 7 Jun 2021)
Kevin McMullan
IRN KXM19438
- CF1 Director (AR) (29 Aug 2019 to 23 Jul 2020)
Nicholas Anthony Otter
IRN NAO01012
- SMF3 Executive Director (since 10 Dec 2019)
- SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 10 Dec 2025)
- CF1 Director (23 Aug 2017 to 8 Dec 2019)
- CF8 Apportionment and Oversight (17 Nov 2015 to 8 Dec 2019)
Paul John Williams
IRN PXW00352
- CF1 Director (AR) (13 Mar 2023 to 13 Mar 2023)
Simon Andrew Otter
IRN SAO01062
- SMF3 Executive Director (since 25 Jul 2021)

Smaller firms operating under this firm's FCA authorisation.

Certas Energy UK Limited (no longer appointed)
FRN 988185 · Appointed 2 Dec 2022 · Until 17 Jul 2023
Deege Ltd (no longer appointed)
FRN 925348 · Appointed 30 Apr 2020 · Until 9 Jun 2021
MHP Installation and Maintenance Limited (no longer appointed)
FRN 912639 · Appointed 27 Aug 2019 · Until 24 Jul 2020
Greener Living Ltd (no longer appointed)
FRN 831090 · Appointed 16 Jan 2019 · Until 22 Jun 2021

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

No changes recorded yet.

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.