Date authorised
29 April 2022
Companies House
12581855
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Aldgate Tower
    6th Floor
    2 Leman Street
    London
    E1 8FA
    UNITED KINGDOM
    Phone
    +4408081752530
  • Complaints Contact

    Aldgate Tower
    6th Floor
    2 Leman Street
    London
    E1 8FA
    UNITED KINGDOM
    Phone
    +4408081752530

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

  • Loan Servicing

  • Peer-to-Peer Lending Platform

    Show 1 limitation
    • · Limited to facilitating article 36H agreements in which the borrower is not self-employed or a full-time student.

Approved individuals

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

  • Digna Castaneda

    IRN DXC00955

    • SMF16 Compliance Oversight (since 6 Mar 2026)
  • Digna Castaneda

    IRN DXC00957

    • SMF16 Compliance Oversight (since 6 Mar 2026)
  • James Pursaill

    IRN JXP00617

    • SMF1 Chief Executive (since 31 Dec 2024)
    • SMF3 Executive Director (since 29 Apr 2022)
  • Kevin Stuart Allen

    IRN KSA01009

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2022)
  • Luke James Lang

    IRN LXL01298

    • SMF9 Chair of the Governing Body (since 29 Apr 2022)
  • Robert Pasco

    IRN RXP00386

    • SMF1 Chief Executive (29 Apr 2022 to 22 Jul 2024)
    • SMF3 Executive Director (29 Apr 2022 to 22 Jul 2024)
  • Sarah Dunford

    IRN SXD00323

    • SMF16 Compliance Oversight (29 Apr 2022 to 14 May 2024)

Recent activity

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

No changes recorded yet.