Date authorised
16 March 2016
Companies House
07766386
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 5
    Jr Business Centre
    Main Avenue
    Treforest Ind Estate
    Pontypridd
    RCT
    CF37 5UR
    UNITED KINGDOM
    Phone
    +4401443841444
  • Complaints Contact

    Office 5
    JR Business Centre
    Mian Avenue
    Treforest Ind Estate,
    Pontypridd
    RCT
    CF37 5UR
    UNITED KINGDOM
    Phone
    +4401443841444

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.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Jeffrey Hinchly

    IRN JXH02780

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Mar 2016 to 8 Dec 2019)
  • Michael Andrews

    IRN MXA03455

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.