The Compliance Guys Ltd
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Office 28 Cleveland StreetWolverhamptonWest MidlandsWV1 3HTUNITED KINGDOM- Phone
- +4401902475321
-
Complaints Contact
Office 28 Cleveland StreetWolverhamptonWest MidlandsWV1 3HTUNITED KINGDOM- Phone
- +4401902475321
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 Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Credit Brokering
-
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
-
Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Kerry Ann ANTCZAK
IRN KXA00213
- CF1 Director (AR) (28 Feb 2022 to 2 Oct 2024)
-
Lauren Victoria Cruickshanks
IRN LXC00348
- CF1 Director (AR) (4 Apr 2022 to 5 Jul 2023)
-
Lee Mark Rigley
IRN LXR00190
- CF1 Director (AR) (8 Apr 2022 to 28 Mar 2024)
-
Lee Robinson
IRN LXR00234
- CF1 Director (AR) (since 27 Mar 2023)
-
Leigh Andrej McNiven
IRN LXM00555
- CF1 Director (AR) (23 Jan 2024 to 7 Feb 2025)
-
Leon West
IRN LXW00262
- CF1 Director (AR) (6 Jun 2022 to 8 Nov 2022)
-
Lewis Leyshon
IRN LXL00261
- CF1 Director (AR) (since 23 Jan 2024)
-
Lisa Darlington
IRN LXD01460
- CF1 Director (AR) (since 24 Sep 2025)
-
Mark Stevens
IRN MXS00990
- CF1 Director (AR) (since 7 Sep 2022)
-
Martin Thomas
IRN MXT00554
- CF1 Director (AR) (since 1 May 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Maximover Limited
FRN 1037208 · Appointed 15 Aug 2025
-
EJ'S CARS LIMITED
FRN 1033365 · Appointed 6 Aug 2025
-
Riverside Cars & Commercial Ltd
FRN 1034513 · Appointed 19 Jun 2025
-
Ourcar ltd
FRN 968034 · Appointed 17 Jun 2025
-
ST CAR SALES GLASGOW LTD
FRN 1033482 · Appointed 10 Jun 2025
-
RYDS Group Ltd
FRN 1014176 · Appointed 9 Apr 2025
-
WOODSIDE CARS (PERTHSHIRE) LTD
FRN 1030132 · Appointed 4 Apr 2025
-
TMS Motorcycle & Automotive Limited
FRN 1022451 · Appointed 3 Feb 2025
-
News Group Newspapers Limited
FRN 404591 · Appointed 26 Nov 2024
-
Celtic Therapy & Rehab Services Ltd
FRN 1020228 · Appointed 8 Nov 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.