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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Savdhul Zaman
IRN SXZ01176
- CF1 Director (AR) (10 Oct 2022 to 13 Mar 2025)
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Scott Broomhead
IRN SXB25886
- CF1 Director (AR) (30 Mar 2023 to 3 Sep 2025)
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Scott David Stoneham
IRN SDS01091
- CF1 Director (AR) (18 Apr 2023 to 11 Feb 2025)
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Shahzad Hussain
IRN SXH02393
- CF1 Director (AR) (since 15 Sep 2023)
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Simon Pearson
IRN SXP00833
- CF1 Director (AR) (since 7 Sep 2023)
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Sivakumar Sivanady
IRN SXS05638
- CF1 Director (AR) (since 10 Jun 2025)
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Stacey Hilton-Mason
IRN SXH03084
- CF1 Director (AR) (since 30 Jan 2026)
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Stephen James Twidale
IRN SXT00798
- CF1 Director (AR) (since 17 Jun 2025)
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Steven Lancaster
IRN SXL01967
- CF1 Director (AR) (23 May 2022 to 3 Nov 2022)
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Steven Peel
IRN SXP11828
- CF1 Director (AR) (23 Jun 2022 to 5 Jul 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Midco (Bakewell) Limited
FRN 1006019 · Appointed 24 Sep 2024
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Platinum Vehicle Specialists Ltd
FRN 1016679 · Appointed 14 Aug 2024
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Aspi Specialist Cars
FRN 406230 · Appointed 16 Jul 2024
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Allerton motor sales limited
FRN 967708 · Appointed 28 Jun 2024
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Vantage Auto House Ltd
FRN 1008965 · Appointed 21 Mar 2024
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The Norton Motorcycle Co. Limited
FRN 1008256 · Appointed 8 Mar 2024
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IH Performance Ltd
FRN 1006324 · Appointed 5 Feb 2024
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Van Connect Ltd
FRN 1005720 · Appointed 23 Jan 2024
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CENTURIAN PARC FERMÉ LTD
FRN 1004464 · Appointed 23 Jan 2024
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Gibbons Automotive Ltd
FRN 970257 · Appointed 19 Jan 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.