Platinum Money Limited

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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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- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity

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

Andrew John Storr
IRN AXS00393
- CF1 Director (AR) (since 4 Jun 2021)
Ian Mark Hart
IRN IMH01087
- CF1 Director (11 Mar 2016 to 31 Mar 2017)
Mark Andrew Flanagan
IRN MAF01232
- CF1 Director (AR) (15 Nov 2017 to 24 Mar 2020)
Richard Andrew Swan
IRN RXS11505
- CF1 Director (AR) (14 Feb 2019 to 23 Apr 2024)
Wayne Peter Goodman
IRN WPG01011
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Mar 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Peter Kirk
FRN 769896 · Appointed 2 Mar 2022
Stuart Oldfield
FRN 769887 · Appointed 2 Mar 2022
Becketts Consulting Ltd
FRN 943096 · Appointed 18 Jan 2021
Andrew Preston
FRN 775267 · Appointed 30 Mar 2017
SWAN COMMERCIAL FINANCE LIMITED (no longer appointed)
FRN 794881 · Appointed 23 Nov 2017 · Until 23 Apr 2024
M T Corporate Finance Ltd (no longer appointed)
FRN 792664 · Appointed 30 Oct 2017 · Until 2 Jan 2018
Mr RJ Irving and Mr S Illingworth - Harrison (no longer appointed)
FRN 791740 · Appointed 17 Oct 2017 · Until 2 Jan 2019
Mr SJ Oldfield and Mr PJ Kirk (no longer appointed)
FRN 778492 · Appointed 8 May 2017 · Until 3 Mar 2022
PLATINUM COMMERCIAL FINANCE LTD (no longer appointed)
FRN 770021 · Appointed 24 Jan 2017 · Until 14 Apr 2020
Peter Kirk (no longer appointed)
FRN 769896 · Appointed 20 Jan 2017 · Until 6 Apr 2017

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.