Date authorised
17 September 2018
Companies House
10713752
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital Office, 124-128 City Road
    London
    Islington
    EC1V 2NX
    UNITED KINGDOM
    Phone
    +447947617130
  • Complaints Contact

    Capital Office, 124-128 City Road
    London
    Islington
    EC1V 2NX
    UNITED KINGDOM
    Phone
    +447947617130

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

  • 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.

  • John William Downie

    IRN JWD01093

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Sep 2018 to 8 Dec 2019)
    • CF3 Chief Executive (17 Sep 2018 to 8 Dec 2019)
  • Max Mortimer

    IRN MXM03882

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2023)
    • SMF16 Compliance Oversight (since 7 Feb 2023)
  • Victor Llewellyn Pawley

    IRN VLP01011

    • SMF3 Executive Director (9 Dec 2019 to 16 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Nov 2022)
    • CF1 Director (17 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Sep 2018 to 8 Dec 2019)
  • Virraj Bharatkumar Jatania

    IRN VBJ01001

    • CF1 Director (AR) (since 16 May 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.