Date authorised
21 September 2016
Companies House
04267803
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Halo Enterprise & Innovation Centre, Hill Street
    Kilmarnock
    East Ayrshire
    KA3 1HA
    UNITED KINGDOM
    Phone
    +4408081965550
  • Complaints Contact

    Halo Enterprise & Innovation Centre, Hill Street
    Kilmarnock
    East Ayrshire
    KA3 1HA
    UNITED KINGDOM
    Phone
    +4408081965550

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Sara Ann McAllister

    IRN SXM04548

    • [FCA CF] Significant management (since 26 Aug 2024)
  • Steven Daws

    IRN SXD02260

    • SMF16 Compliance Oversight (since 19 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Sep 2016 to 8 Dec 2019)
    • CF1 Director (21 Sep 2016 to 21 Sep 2016)
  • Stuart Aikman

    IRN SXA00884

    • SMF18 Other Overall Responsibility (since 13 Feb 2024)
  • Tikendra Patel

    IRN TXP01434

    • CF1 Director (21 Sep 2016 to 5 Jun 2018)
  • Timothy David Kirk

    IRN TXK14141

    • SMF1 Chief Executive (since 13 Feb 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF9 Chair of the Governing Body (20 Mar 2024 to 2 Jan 2026)
    • CF1 Director (29 May 2019 to 8 Dec 2019)
  • Tom Furniss

    IRN TXF00185

    • SMF24 Chief Operations (21 Feb 2024 to 31 Jul 2024)
  • Vani Amin

    IRN VXA00108

    • [FCA CF] Significant management (since 31 Oct 2025)
  • Vikki Louise Wilkins

    IRN VXW00073

    • [FCA CF] Significant management (13 Feb 2024 to 27 Aug 2024)

Recent activity

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

No changes recorded yet.