Prodigy Finance LTD

Date authorised
27 July 2016
Companies House
05912562
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Waverley House
    9 Noel Street
    London
    W1F 8GQ
    UNITED KINGDOM
    Phone
    +442039003535
    Web
    https://www.prodigyfinance.com

  • Complaints Contact

    Waverley House
    9 Noel Street
    London
    W1F 8GQ
    UNITED KINGDOM
    Phone
    +442039003535

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.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alastair Justin Hops

    IRN AJH01643

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2020)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Jul 2016 to 1 Feb 2017)
  • Ayokunle Salam

    IRN AXS03569

    • CF10 Compliance Oversight (1 Feb 2017 to 4 Feb 2019)
    • CF11 Money Laundering Reporting (1 Feb 2017 to 4 Feb 2019)
  • Cameron James Stevens

    IRN CJS01348

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (27 Jul 2016 to 8 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (27 Jul 2016 to 8 Dec 2019)
  • Edward James Wray

    IRN EJW01092

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 23 Nov 2021)
    • CF2 Non Executive Director (8 Dec 2017 to 8 Dec 2019)
  • Gregory Daniel Beevors

    IRN GDB01066

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2020 to 8 Aug 2025)
    • SMF16 Compliance Oversight (17 Jan 2020 to 8 Aug 2025)
  • Matthew James Wyatt King

    IRN MJK01090

    • CF2 Non Executive Director (28 May 2019 to 8 Dec 2019)
  • Melanie Schoombee

    IRN MXS05432

    • SMF16 Compliance Oversight (since 11 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Dec 2025)
  • Neha Sethi

    IRN NXS01478

    • SMF3 Executive Director (since 31 Aug 2023)
    • [FCA CF] Significant management (since 4 Jan 2021)
  • Nicolaas Everhardus Barnard

    IRN NXB00337

    • SMF3 Executive Director (30 May 2022 to 31 Dec 2025)
  • Nicole Elaine Du Hecquet de Rauville

    IRN NXD21217

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Dec 2019 to 8 Dec 2019)
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Recent activity

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

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