Date authorised
8 December 2015
Companies House
02035315
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise House
    Eureka Business Park
    Ashford
    Kent
    TN25 4AG
    UNITED KINGDOM
    Phone
    +4401233206000
  • Complaints Contact

    Enterprise House
    Eureka Business Park
    Ashford
    Kent
    TN25 4AG
    UNITED KINGDOM
    Phone
    +4401233206000

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

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

  • Ajoy Hari Karna

    IRN AXK08605

    • SMF1 Chief Executive (9 Dec 2019 to 27 Jan 2021)
    • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
    • CF1 Director (5 Dec 2018 to 8 Dec 2019)
    • CF3 Chief Executive (5 Dec 2018 to 8 Dec 2019)
  • David Brown

    IRN DXB00606

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 28 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2025 to 28 Oct 2025)
    • SMF3 Executive Director (28 Oct 2025 to 28 Oct 2025)
  • Garry Picton

    IRN GXP00162

    • [FCA CF] Significant management (28 Oct 2025 to 28 Oct 2025)
  • Joseph Michael Smith

    IRN JXS00971

    • [FCA CF] Significant management (28 Oct 2025 to 28 Oct 2025)
  • Katrina Jane Simpson-Haines

    IRN KXS00756

    • SMF3 Executive Director (28 Oct 2025 to 28 Oct 2025)
  • Kevin William Finlay

    IRN KXF00078

    • [FCA CF] Significant management (9 Dec 2019 to 21 Apr 2021)
  • Margaret Gooch

    IRN MXG00444

    • SMF3 Executive Director (28 Mar 2022 to 18 Apr 2024)
  • Michael Andersen

    IRN MXA00339

    • [FCA CF] Significant management (28 Oct 2025 to 28 Oct 2025)
    • [FCA CF] Manager of certification employee (28 Oct 2025 to 28 Oct 2025)
  • Michael David Ball

    IRN MDB01176

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2021)
    • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
    • CF11 Money Laundering Reporting (5 Dec 2018 to 8 Dec 2019)
    • CF1 Director (5 Dec 2018 to 8 Dec 2019)
  • Nicholas Masters

    IRN NXM00205

    • [FCA CF] Significant management (28 Oct 2025 to 28 Oct 2025)

Recent activity

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

No changes recorded yet.