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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Adam White
IRN AXW00856
- CF1 Director (AR) (24 Apr 2024 to 10 Jun 2024)
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Allan George Otley
IRN AGO01012
- CF1 Director (AR) (since 2 Sep 2025)
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Alvin Lee
IRN AXL00456
- CF1 Director (AR) (since 11 Jul 2022)
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Andrew Elliott
IRN AXE00222
- CF1 Director (AR) (since 21 Sep 2023)
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Andrew Wyatt
IRN AXW00803
- CF1 Director (AR) (15 Sep 2023 to 23 Apr 2025)
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Ansar Majeed
IRN AXM90938
- CF1 Director (AR) (4 Apr 2022 to 2 Mar 2026)
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Antony James Richards
IRN AXR00608
- CF1 Director (AR) (28 Jul 2022 to 12 Sep 2023)
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Ashley Michael Naylor
IRN AXN00230
- CF1 Director (AR) (10 May 2022 to 3 Feb 2023)
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Benjamin Jordan
IRN BXJ00159
- CF1 Director (AR) (23 Apr 2025 to 5 Feb 2026)
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Callum Rose
IRN CXR00483
- CF1 Director (AR) (since 21 Nov 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Thurlby Motors Limited
FRN 990380 · Appointed 20 Jan 2023
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Midmo Ltd
FRN 979141 · Appointed 15 Jul 2022
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Blackmore Automotive Limited
FRN 978711 · Appointed 8 Jul 2022
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Shirlaws Ltd
FRN 428451 · Appointed 18 May 2022
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Motor Genius Group Ltd
FRN 960504 · Appointed 15 Oct 2021
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Ashmore Vehicle Group Limited
FRN 954991 · Appointed 18 Jul 2021
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RSSG CONSULTANTS LIMITED (no longer appointed)
FRN 1025411 · Appointed 11 Feb 2025 · Until 14 May 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.