Date authorised
7 June 2018
Companies House
10965808
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Building 3
    Callflex Business Park
    Golden Smithies Lane
    Wath-upon-Dearne
    Rotherham
    South Yorkshire
    S63 7ER
    UNITED KINGDOM
    Phone
    +441709808990
  • Complaints Contact

    Building 3
    Callflex Business Park
    Golden Smithies Lane
    Wath-upon-Dearne
    Rotherham
    South Yorkshire
    S63 7ER
    UNITED KINGDOM
    Phone
    +441709808990

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alan Gregory Lunt

    IRN AGL01050

    • SMF3 Executive Director (since 16 Apr 2024)
  • David Ian Hindle

    IRN DIH01031

    • SMF1 Chief Executive (since 16 May 2024)
    • SMF3 Executive Director (9 Dec 2019 to 16 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 May 2024)
    • CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
    • CF1 Director (7 Jun 2018 to 8 Dec 2019)
  • David Maxwell

    IRN DXM02866

    • CF1 Director (7 Jun 2018 to 28 Feb 2019)
  • Gary Keith Trott

    IRN GKT01013

    • CF1 Director (7 Jun 2018 to 28 Feb 2019)
  • JILL BURTON

    IRN JXB03993

    • SMF16 Compliance Oversight (since 10 Apr 2025)
  • Matthew Blair Wood

    IRN MXW00562

    • SMF3 Executive Director (since 11 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Oct 2024)
    • SMF16 Compliance Oversight (29 Oct 2024 to 11 Apr 2025)
  • Philip Anthony George

    IRN PAG01128

    • SMF9 Chair of the Governing Body (since 15 Jan 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.