OPTIMUM COMMERCIAL SOLUTIONS LTD

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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
Debt Negotiation
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- · 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
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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”.

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

Luke Anthony Aqui
IRN LXA00114
- CF1 Director (AR) (6 Oct 2023 to 24 Sep 2024)
Luke Somerset
IRN LXS01911
- CF1 Director (AR) (since 2 Jan 2025)
Mark Crawford
IRN MXC03354
- CF1 Director (AR) (since 22 Mar 2024)
Mark John Meads
IRN MJM01569
- CF1 Director (AR) (since 3 Apr 2023)
Mark Oliver Duffield
IRN MOD00004
- CF1 Director (AR) (since 3 Sep 2024)
Mark Watson
IRN MDW01098
- CF1 Director (AR) (since 26 Jun 2023)
Matthew James Bowler
IRN MXB00976
- CF1 Director (AR) (since 17 May 2024)
Matthew James Gamble
IRN MXG00335
- CF1 Director (AR) (since 26 Sep 2024)
Matthew Towe
IRN MXT00449
- CF1 Director (AR) (31 Jul 2024 to 3 Sep 2025)
Michael Daniel Edmunds
IRN MXE00066
- CF1 Director (AR) (since 2 Dec 2023)

Smaller firms operating under this firm's FCA authorisation.

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.