Date authorised
22 July 2016
Companies House
08582046
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Berkley Crescent
    Gravesend
    Kent
    DA12 2AH
    UNITED KINGDOM
    Phone
    +4402080908340
  • Complaints Contact

    7 Berkley Crescent
    Gravesend
    Kent
    DA12 2AH
    UNITED KINGDOM
    Phone
    +4402080908340

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.
  • Credit Brokering

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Alexandre Chagoubatov

    IRN AXC03029

    • SMF3 Executive Director (9 Dec 2019 to 2 Jun 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Jun 2021)
    • CF3 Chief Executive (22 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jul 2016 to 8 Dec 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
  • Calogero Gerardo Massimo Cristi

    IRN CXC00379

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Oct 2024)
    • SMF3 Executive Director (since 25 Oct 2024)
  • Charlotte Baptist

    IRN CXB00579

    • SMF3 Executive Director (3 May 2022 to 22 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 May 2022 to 22 Sep 2025)
    • [FCA CF] Significant management (3 May 2022 to 22 Sep 2025)
  • Tony Crowther

    IRN TXC01579

    • CF1 Director (2 Oct 2017 to 25 Jun 2019)
    • CF28 Systems and controls (22 Jul 2016 to 25 Jun 2019)
    • CF29 Significant management (22 Jul 2016 to 25 Jun 2019)
  • Yigaal Gluzman

    IRN YXG32465

    • SMF3 Executive Director (since 27 May 2020)

Recent activity

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

No changes recorded yet.