OPTIMUM COMMERCIAL SOLUTIONS LTD

Date authorised
7 November 2018
Companies House
09518480
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit P2
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    Sheffield
    S9 1XU
    UNITED KINGDOM
    Phone
    +4403332201700
    Web
    https://www.optimumelite.co.uk

  • Complaints Contact

    Unit P2
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    Sheffield
    S9 1XU
    UNITED KINGDOM
    Phone
    +4403332201700

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 Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

Approved individuals

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

  • Orlagh Therese Hallett

    IRN OXH00017

    • CF4 Partner (AR) (since 16 May 2025)
  • Paul Alan Bass

    IRN PAB01354

    • CF1 Director (AR) (since 16 Jan 2025)
  • Paul David Spooner

    IRN PDS01203

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Nov 2018 to 8 Dec 2019)
  • Paul Douglas Wood

    IRN PDW01087

    • CF1 Director (AR) (since 20 Oct 2025)
  • Paul Naylor

    IRN PXN23498

    • SMF16 Compliance Oversight (since 11 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Mar 2024)
    • SMF3 Executive Director (since 4 Feb 2020)
    • CF1 Director (AR) (23 Jun 2024 to 20 Feb 2025)
  • Paul Thomas Oliver

    IRN PXO00039

    • CF1 Director (AR) (since 6 Nov 2024)
  • Peter McFarlane

    IRN PXM00329

    • CF1 Director (AR) (since 11 Nov 2022)
  • Philip Bell

    IRN PXB00202

    • CF1 Director (AR) (since 22 Mar 2022)
  • Philip McGuire

    IRN PXM02024

    • CF1 Director (AR) (14 Jun 2024 to 6 Feb 2026)
  • Rachael Cashin

    IRN RXC02310

    • CF1 Director (AR) (since 27 Feb 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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