Date authorised
27 July 2016
Companies House
05912562
Last scraped
1 week ago
Watch for changes

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
  • 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.

  • Pierre Decote

    IRN PXD02033

    • CF10 Compliance Oversight (31 May 2019 to 9 Sep 2019)
    • CF11 Money Laundering Reporting (31 May 2019 to 31 Oct 2019)
    • CF1 Director (31 May 2019 to 14 Aug 2019)
    • CF28 Systems and controls (9 Jun 2017 to 14 Aug 2019)
  • Rajesh Rao

    IRN RXR00253

    • SMF3 Executive Director (15 Jul 2022 to 9 Jun 2023)
  • Trevor Watson

    IRN TXW01458

    • CF1 Director (27 Jul 2016 to 1 Dec 2016)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 1 Dec 2016)

Recent activity

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

No changes recorded yet.