The Compliance Guys Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Office 28 Cleveland StreetWolverhamptonWest MidlandsWV1 3HTUNITED KINGDOM- Phone
- +4401902475321
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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.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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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.
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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.
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Ricky Horner
IRN RXH00795
- CF1 Director (AR) (21 Nov 2024 to 4 Jun 2025)
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Rizmy Mohamed Mohamed Ansar
IRN RXM00798
- CF1 Director (AR) (27 Jan 2023 to 6 Feb 2024)
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Robert Clarke
IRN RXC00491
- CF1 Director (AR) (30 May 2022 to 13 Dec 2023)
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Robert Hentschel
IRN RXH00718
- CF1 Director (AR) (8 Mar 2024 to 29 Apr 2025)
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Royston Ashmore
IRN RXA16781
- CF1 Director (AR) (since 31 May 2022)
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Ryan Clancy
IRN RXC00718
- CF1 Director (AR) (17 Apr 2024 to 16 Sep 2025)
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Ryan Michael Dignan
IRN RMD01083
- CF1 Director (AR) (since 17 Nov 2023)
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Sahibzada Muhammad Ashfaq Afridi
IRN SXA00624
- CF1 Director (AR) (19 Jul 2022 to 13 Dec 2023)
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Salvatore Crimaudo
IRN SXC02546
- CF1 Director (AR) (24 Mar 2023 to 16 Apr 2026)
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Sam Parkhouse
IRN SXP06646
- CF1 Director (AR) (17 Apr 2023 to 26 Jul 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Maximover Limited
FRN 1037208 · Appointed 15 Aug 2025
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EJ'S CARS LIMITED
FRN 1033365 · Appointed 6 Aug 2025
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Riverside Cars & Commercial Ltd
FRN 1034513 · Appointed 19 Jun 2025
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Ourcar ltd
FRN 968034 · Appointed 17 Jun 2025
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ST CAR SALES GLASGOW LTD
FRN 1033482 · Appointed 10 Jun 2025
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RYDS Group Ltd
FRN 1014176 · Appointed 9 Apr 2025
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WOODSIDE CARS (PERTHSHIRE) LTD
FRN 1030132 · Appointed 4 Apr 2025
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TMS Motorcycle & Automotive Limited
FRN 1022451 · Appointed 3 Feb 2025
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News Group Newspapers Limited
FRN 404591 · Appointed 26 Nov 2024
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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.