Date authorised
28 November 2016
Companies House
07643748
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Scale Space
    58 Wood Lane
    London
    W12 7RZ
    UNITED KINGDOM
    Phone
    +442080806525
  • Complaints Contact

    Scale Space
    58 Wood Lane
    London
    W12 7RZ
    UNITED KINGDOM
    Phone
    +442080806525

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.

  • Antony James Broadbent

    IRN AXB02087

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Feb 2021 to 1 Jun 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Sep 2022)
    • SMF3 Executive Director (9 Dec 2019 to 2 Sep 2022)
    • CF11 Money Laundering Reporting (28 Nov 2016 to 12 Dec 2018)
    • CF3 Chief Executive (28 Nov 2016 to 8 Dec 2019)
    • CF1 Director (28 Nov 2016 to 8 Dec 2019)
  • Asesh Sarkar

    IRN AXS04546

    • SMF3 Executive Director (since 23 Apr 2024)
    • SMF9 Chair of the Governing Body (since 23 Apr 2024)
  • Benjamin Robert Ashby

    IRN BXA00200

    • SMF3 Executive Director (17 Oct 2023 to 29 Feb 2024)
    • SMF9 Chair of the Governing Body (17 Oct 2023 to 29 Feb 2024)
  • Bianca Granara

    IRN BXG01367

    • SMF3 Executive Director (22 Jul 2021 to 1 Jun 2023)
  • Charles Mindenhall

    IRN CXM01667

    • CF1 Director (28 Nov 2016 to 12 Feb 2019)
  • Christopher Michael Taylor

    IRN CMT01075

    • SMF3 Executive Director (25 Mar 2022 to 26 Sep 2023)
  • Fawad Ahmed Mughal

    IRN FXM42244

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2024)
  • Mark James Onyett

    IRN MJO01149

    • CF1 Director (28 Nov 2016 to 12 Feb 2019)
  • Michael Hart

    IRN MJH01546

    • CF1 Director (31 Jan 2019 to 19 Jun 2019)
  • Neil Vincent Herbert

    IRN NXH01523

    • SMF3 Executive Director (9 Dec 2019 to 2 Jun 2021)
    • CF1 Director (13 Jun 2019 to 8 Dec 2019)

Recent activity

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

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