Date authorised
25 February 2016
Companies House
06912229
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    164-166 High Street
    Guildford
    Surrey
    GU1 3HW
    UNITED KINGDOM
    Phone
    +4402074056664
  • Complaints Contact

    164-166 High Street
    Guildford
    Surrey
    GU1 3HW
    UNITED KINGDOM
    Phone
    +4402074056664

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

Approved individuals

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

  • Ana Maria Zamfirescu

    IRN AXZ00135

    • SMF3 Executive Director (since 7 Oct 2025)
  • James Constantinou

    IRN JXC02773

    • SMF1 Chief Executive (since 2 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (25 Feb 2016 to 8 Dec 2019)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
  • Karen Fisher

    IRN KXF00116

    • SMF16 Compliance Oversight (since 25 Mar 2022)

Recent activity

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

No changes recorded yet.