Date authorised
14 May 2024
Companies House
13637649
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Jellicoe
    5 Beaconsfield Street
    London
    N1C 4EW
    UNITED KINGDOM
    Phone
    +442045250689
  • Complaints Contact

    The Jellicoe
    5 Beaconsfield Street
    London
    N1C 4EW
    UNITED KINGDOM
    Phone
    +442045250689

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.
  • Consumer Loans

    Show 1 limitation
    • · Limited to entering into a regulated credit agreement with borrowers who are not self-employed
  • Loan Servicing

    Show 1 limitation
    • · Limited to entering into a regulated credit agreement with borrowers who are not self-employed
  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Adam Nathan Lewis

    IRN ANL01029

    • SMF3 Executive Director (since 14 May 2024)
  • Ashutosh Bhatt

    IRN AXB00999

    • SMF3 Executive Director (14 May 2024 to 31 Jan 2026)
    • SMF1 Chief Executive (14 May 2024 to 31 Jan 2026)
  • Jacques Ogier

    IRN JXO00383

    • SMF3 Executive Director (since 1 May 2026)
  • Patrick John Clougherty

    IRN PXC00751

    • SMF16 Compliance Oversight (since 17 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Mar 2026)
  • Peter James Colin Ford

    IRN PJF01175

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 May 2024 to 24 Mar 2026)
    • SMF16 Compliance Oversight (14 May 2024 to 24 Mar 2026)
  • Srivats Tandlam Shyamsundar

    IRN SXT00871

    • SMF3 Executive Director (since 25 Feb 2026)
    • SMF1 Chief Executive (since 25 Feb 2026)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.