OPTIMUM COMMERCIAL SOLUTIONS LTD
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Unit P2Sheffield Airport Business ParkEuropa LinkSheffieldSheffieldS9 1XUUNITED KINGDOM- Phone
- +4403332201700
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Complaints Contact
Unit P2Sheffield Airport Business ParkEuropa LinkSheffieldSheffieldS9 1XUUNITED KINGDOM- Phone
- +4403332201700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · 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”.
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Debt Advice
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- · 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.
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Gareth Stephen Davenport
IRN GXD00128
- CF1 Director (AR) (since 6 Nov 2024)
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Gemma Louise Cuff
IRN GXC02080
- CF1 Director (AR) (since 18 Nov 2022)
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Gideon David Tiano
IRN GXT00008
- CF1 Director (AR) (since 22 Aug 2023)
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Harm Dokter
IRN HXD00055
- CF1 Director (AR) (since 2 Jul 2024)
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Hugh James Dokter
IRN HJD00010
- CF1 Director (AR) (since 2 Jul 2024)
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Ian Robert McGrail
IRN IRM01046
- CF1 Director (AR) (since 17 Nov 2025)
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Ian Robert Preston
IRN IRP01044
- CF1 Director (AR) (since 24 Oct 2022)
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Ian Whitehorne
IRN IXW01108
- CF1 Director (AR) (since 28 Apr 2025)
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Jack John Michael Gear
IRN JXG00233
- CF1 Director (AR) (since 19 Dec 2025)
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Jagmeet Sond
IRN JXS00434
- CF1 Director (AR) (14 Mar 2025 to 26 Feb 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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APH Commercial Finance Ltd (no longer appointed)
FRN 946632 · Appointed 9 Mar 2021 · Until 12 Dec 2022
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Trust Financial Solutions Commercial Ltd (no longer appointed)
FRN 945925 · Appointed 1 Mar 2021 · Until 4 Sep 2023
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Prestige Private Finance Limited (no longer appointed)
FRN 653383 · Appointed 22 Feb 2021 · Until 22 Feb 2021
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Trust Financial Solutions Ltd (no longer appointed)
FRN 531801 · Appointed 9 Feb 2021 · Until 10 Feb 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.