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
Show 1 limitation Hide limitations
- · 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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Luke Anthony Aqui
IRN LXA00114
- CF1 Director (AR) (6 Oct 2023 to 24 Sep 2024)
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Luke Somerset
IRN LXS01911
- CF1 Director (AR) (since 2 Jan 2025)
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Mark Crawford
IRN MXC03354
- CF1 Director (AR) (since 22 Mar 2024)
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Mark John Meads
IRN MJM01569
- CF1 Director (AR) (since 3 Apr 2023)
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Mark Oliver Duffield
IRN MOD00004
- CF1 Director (AR) (since 3 Sep 2024)
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Mark Watson
IRN MDW01098
- CF1 Director (AR) (since 26 Jun 2023)
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Matthew James Bowler
IRN MXB00976
- CF1 Director (AR) (since 17 May 2024)
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Matthew James Gamble
IRN MXG00335
- CF1 Director (AR) (since 26 Sep 2024)
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Matthew Towe
IRN MXT00449
- CF1 Director (AR) (31 Jul 2024 to 3 Sep 2025)
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Michael Daniel Edmunds
IRN MXE00066
- CF1 Director (AR) (since 2 Dec 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Marquis Specialist Finance Limited
FRN 1024462 · Appointed 30 Dec 2024
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NASA Finance Ltd
FRN 944900 · Appointed 27 Dec 2024
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UMi Funding Services Limited
FRN 1021393 · Appointed 13 Dec 2024
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Beespoke Commercial Limited
FRN 1021145 · Appointed 2 Dec 2024
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Pearl Funding Ltd
FRN 1020463 · Appointed 22 Nov 2024
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TLF Specialist Finance Limited
FRN 1021635 · Appointed 11 Nov 2024
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Mallard Commercial Finance Ltd
FRN 1020285 · Appointed 11 Nov 2024
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My Finance Gateway Limited
FRN 1020237 · Appointed 6 Nov 2024
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Hampshire Money Ltd
FRN 1020046 · Appointed 30 Oct 2024
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Firstxtra Commercial & Specialist Finance Limited
FRN 1019878 · Appointed 30 Oct 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.