Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    35 Townhead Street
    Sheffield
    S1 2EB
    UNITED KINGDOM
    Phone
    +4401142760787
  • Complaints Contact

    35 Townhead Street
    Sheffield
    S1 2EB
    UNITED KINGDOM
    Phone
    +4401142760787

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Salman Jiva

    IRN SXJ01530

    • CF2 Non Executive Director (25 Apr 2014 to 25 Mar 2015)
  • Sheena Elizabeth Hockley

    IRN SEH01121

    • CF1 Director (25 Jun 2014 to 9 Oct 2014)
  • Shijia Guo

    IRN SXG01953

    • CF2 Non Executive Director (25 Apr 2014 to 25 Mar 2015)
  • Simon Charles Martin

    IRN SCM01165

    • SMF8 Credit Union Senior Manager (4 Jul 2016 to 30 Dec 2023)
    • CF29 Significant management (18 Jan 2012 to 6 Mar 2016)
  • Simon Loveitt

    IRN SXL01335

    • SMF8 Credit Union Senior Manager (24 Feb 2020 to 31 Dec 2021)
    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 27 Oct 2020)
    • CF1 Director (26 Jun 2015 to 6 Mar 2016)
  • William Greaves

    IRN WXG01114

    • CF1 Director (12 Sep 2014 to 4 Mar 2015)
  • William Richard May

    IRN WRM01040

    • CF2 Non Executive Director (25 Apr 2014 to 25 Mar 2015)
  • Yuning Zhang

    IRN ZXY01022

    • CF2 Non Executive Director (25 Apr 2014 to 3 Dec 2015)

Recent activity

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

No changes recorded yet.