Date authorised
9 February 2016
Companies House
07259223
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Eighth Floor, Waterfront House
    Waterfront Plaza
    35 Station Street
    Nottingham
    NG2 3DQ
    UNITED KINGDOM
    Phone
    +441158456434
  • Complaints Contact

    8th Floor, Waterfront House
    35 Station Street
    Nottingham
    NG2 3DQ
    UNITED KINGDOM
    Phone
    +441158456434

What this firm is allowed to do

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

  • Authorised to Operate

  • Credit Brokering

  • Payday Loans

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

Approved individuals

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

  • Adam McEvoy-Robinson

    IRN AXM02881

    • SMF3 Executive Director (since 16 Feb 2026)
  • Andrew James Bunting

    IRN AJB01809

    • SMF3 Executive Director (since 19 Feb 2026)
    • SMF16 Compliance Oversight (since 18 Oct 2025)
  • Benjamin Simon Hazzledine

    IRN BSH01035

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Feb 2017 to 8 Dec 2019)
  • Courtney Vaughan

    IRN CXV01166

    • CF28 Systems and controls (9 Feb 2016 to 6 Dec 2019)
    • CF1 Director (9 Feb 2016 to 6 Dec 2019)
  • Fiona Asuman

    IRN FXA00026

    • SMF3 Executive Director (4 Dec 2020 to 17 Sep 2025)
  • Gregory Rable

    IRN GXR23409

    • SMF1 Chief Executive (11 Feb 2020 to 15 Nov 2024)
  • Jay Niranjan Vaghela

    IRN JXV00254

    • Director of firm who is not a certification employee or a SMF manager (since 28 Jan 2026)
  • Martyn Stevenson

    IRN MXS03674

    • CF11 Money Laundering Reporting (9 Feb 2016 to 25 Jul 2017)
  • Sheldon Saidakovsky

    IRN SXS05753

    • Director of firm who is not a certification employee or a SMF manager (since 23 May 2025)
  • Thomas Alexander Spence

    IRN TXS04158

    • SMF3 Executive Director (since 19 Sep 2025)

Recent activity

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

No changes recorded yet.