Date authorised
2 August 2017
Companies House
07286426
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 6
    Twelve O'Clock Court
    21 Attercliffe Road
    Sheffield
    South Yorkshire
    S4 7WW
    UNITED KINGDOM
    Phone
    +4407765107424
  • Complaints Contact

    Unit 6
    Twelve O'Clock Court
    21 Attercliffe Road
    Sheffield
    South Yorkshire
    S4 7WW
    UNITED KINGDOM
    Phone
    +4401142922406

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

  • Debt Advice

Approved individuals

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

  • Ian John Tollerfield

    IRN IJT01024

    • [FCA CF] Benchmark submission and administration (9 May 2020 to 20 Jan 2023)
    • [FCA CF] CASS oversight function (9 May 2020 to 20 Jan 2023)
    • [FCA CF] Client dealing (9 May 2020 to 20 Jan 2023)
    • [FCA CF] Significant management (9 May 2020 to 20 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 20 Jan 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Jan 2023)
    • CF10 Compliance Oversight (2 Aug 2017 to 8 Dec 2019)
    • CF1 Director (2 Aug 2017 to 8 Dec 2019)
  • Jack James

    IRN JXJ00461

    • SMF3 Executive Director (since 16 Mar 2026)
  • Kevin John O'Sullivan

    IRN KJO01035

    • CF1 Director (2 Aug 2017 to 22 Jan 2019)
  • TRACY ANN TAYLOR-HOLDEN

    IRN TAT01029

    • SMF3 Executive Director (since 14 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jul 2023)
    • SMF16 Compliance Oversight (since 14 Jul 2023)
    • [PRA CF] Key function holder (since 20 Jan 2023)
    • [FCA CF] CASS oversight function (since 20 Jan 2023)
    • [FCA CF] Client dealing (since 20 Jan 2023)
    • [FCA CF] Significant management (since 20 Jan 2023)

Recent activity

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

No changes recorded yet.