Date authorised
16 August 2016
Companies House
08896536
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One Bell Court
    Leapale Lane
    Guildford
    Surrey
    GU1 4LY
    UNITED KINGDOM
    Phone
    +4401483514877
  • Complaints Contact

    One Bell Court
    1 Bell Court
    Leapale Lane
    Guildford
    Surrey
    GU1 4LY
    UNITED KINGDOM
    Phone
    +4401483514877

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.

  • Christopher John Wait

    IRN CJW01224

    • SMF3 Executive Director (9 Dec 2019 to 13 Jun 2023)
    • CF1 Director (16 Aug 2016 to 8 Dec 2019)
  • Joanne Wait

    IRN JXW01741

    • SMF9 Chair of the Governing Body (since 15 Apr 2025)
    • SMF3 Executive Director (9 Dec 2019 to 15 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Apr 2025)
    • CF11 Money Laundering Reporting (16 Aug 2016 to 8 Dec 2019)
    • CF1 Director (16 Aug 2016 to 8 Dec 2019)
  • Laurence Pipkin

    IRN LXP01564

    • SMF3 Executive Director (since 1 Jan 2025)
  • Lee John Crane

    IRN LJC01165

    • SMF3 Executive Director (since 1 Jan 2025)
  • Matthew Best

    IRN MXB01014

    • SMF3 Executive Director (since 20 Feb 2025)

Recent activity

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

No changes recorded yet.