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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Kerry Ann ANTCZAK
IRN KXA00213
- CF1 Director (AR) (28 Feb 2022 to 2 Oct 2024)
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Lauren Victoria Cruickshanks
IRN LXC00348
- CF1 Director (AR) (4 Apr 2022 to 5 Jul 2023)
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Lee Mark Rigley
IRN LXR00190
- CF1 Director (AR) (8 Apr 2022 to 28 Mar 2024)
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Lee Robinson
IRN LXR00234
- CF1 Director (AR) (since 27 Mar 2023)
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Leigh Andrej McNiven
IRN LXM00555
- CF1 Director (AR) (23 Jan 2024 to 7 Feb 2025)
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Leon West
IRN LXW00262
- CF1 Director (AR) (6 Jun 2022 to 8 Nov 2022)
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Lewis Leyshon
IRN LXL00261
- CF1 Director (AR) (since 23 Jan 2024)
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Lisa Darlington
IRN LXD01460
- CF1 Director (AR) (since 24 Sep 2025)
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Mark Stevens
IRN MXS00990
- CF1 Director (AR) (since 7 Sep 2022)
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Martin Thomas
IRN MXT00554
- CF1 Director (AR) (since 1 May 2024)
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.