Date authorised
3 August 2018
Companies House
10920900
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5TH FLOOR
    HARLING HOUSE
    47- 51 GREAT SUFFOLK STREET
    London
    SE1 0BS
    UNITED KINGDOM
    Phone
    +442033696000
  • Complaints Contact

    5TH FLOOR
    HARLING HOUSE
    47- 51 GREAT SUFFOLK STREET
    London
    SE1 0BS
    UNITED KINGDOM
    Phone
    +442033696000

What this firm is allowed to do

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

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
  • Debt Plan Admin

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

Approved individuals

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

  • Alan Sheahan

    IRN AXS00363

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Andrew Trimmer

    IRN AXT00132

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Brian John Dhenin

    IRN BJD01121

    • SMF9 Chair of the Governing Body (since 27 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Aug 2018 to 8 Dec 2019)
  • Frederick Engell Athill

    IRN FEA01007

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2020 to 24 Jun 2023)
    • CF2 Non Executive Director (3 Aug 2018 to 8 Dec 2019)
  • Jakobus Stefanus Wolvaardt

    IRN JSW01196

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (3 Aug 2018 to 8 Dec 2019)
    • CF1 Director (3 Aug 2018 to 8 Dec 2019)
  • John Edward Peter Wiles

    IRN JEW01144

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Aug 2018 to 8 Dec 2019)
  • Kelly Walker

    IRN KXW00097

    • [FCA CF] Significant management (since 10 Jan 2024)
    • [FCA CF] Significant management (9 Dec 2020 to 28 Mar 2023)
  • Michael Charles Randall

    IRN MCR01122

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Aug 2018 to 8 Dec 2019)
    • CF3 Chief Executive (3 Aug 2018 to 8 Dec 2019)
  • Neil Garner

    IRN NXG00066

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Nikki Lines

    IRN NXL00034

    • [FCA CF] Significant management (since 9 Dec 2020)

Recent activity

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

No changes recorded yet.