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.

  • Peter Kelvin Dockar

    IRN PXD13161

    • SMF3 Executive Director (9 Dec 2019 to 28 Mar 2022)
    • CF1 Director (10 Jun 2019 to 8 Dec 2019)
  • Rosabelle Chin Leng Teo

    IRN RXT00342

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jun 2023 to 31 Dec 2023)
  • Simon Norman

    IRN SXN00044

    • SMF3 Executive Director (31 Aug 2023 to 13 Feb 2026)
  • Timothy Neil Philip

    IRN TNP01013

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2021)
    • CF1 Director (31 Jan 2019 to 19 Jun 2019)
    • CF11 Money Laundering Reporting (31 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.