Ratio Two Limited

Date authorised
3 September 2019
Companies House
10688741
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    This Workspace
    18 Albert Road
    Bournemouth
    BH1 1BZ
    UNITED KINGDOM
    Phone
    +441202155977
    Web
    https://familio.co.uk

  • Complaints Contact

    This Workspace
    18 Albert Road
    Bournemouth
    BH1 1BZ
    UNITED KINGDOM
    Phone
    +441202155977

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 Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Dorota Zofia Cook

    IRN DXC10809

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Sep 2019 to 8 Dec 2019)
  • Marc John Biles

    IRN MJB01548

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (5 Sep 2019 to 8 Dec 2019)
    • CF1 Director (3 Sep 2019 to 8 Dec 2019)
  • Tara Jane Mussell

    IRN TJM01238

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

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.