Date authorised
12 October 2016
Companies House
07135947
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Hatton Wall
    London
    Camden
    EC1N 8JH
    UNITED KINGDOM
    Phone
    +4402074302162
  • Complaints Contact

    16 Hatton Wall
    London
    Camden
    EC1N 8JH
    UNITED KINGDOM
    Phone
    +4402074302162

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 Loans

  • Loan Servicing

Approved individuals

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

  • Borislav Kamenov Damianov

    IRN BKD00013

    • CF29 Significant management (12 Oct 2016 to 7 Dec 2018)
  • Jamie John Barrett

    IRN JJB01226

    • CF11 Money Laundering Reporting (12 Oct 2016 to 23 Jun 2017)
    • CF1 Director (12 Oct 2016 to 23 Jun 2017)
  • Richard Mark Barrett

    IRN RMB01285

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (23 Oct 2018 to 8 Dec 2019)
    • CF1 Director (23 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Oct 2018 to 8 Dec 2019)
  • Scott Donovan

    IRN SXD00399

    • [FCA CF] Significant management (since 1 Jun 2021)

Recent activity

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

No changes recorded yet.