The Compliance Guys Ltd

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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.

Senior staff personally approved by the FCA to hold their roles here.

Matthew Evleigh
IRN MXE00344
- CF1 Director (AR) (since 8 Nov 2024)
Matthew Royle
IRN MXR00639
- CF1 Director (AR) (16 Nov 2022 to 11 May 2023)
Matthew Taylor
IRN MXT00642
- CF1 Director (AR) (since 3 Feb 2025)
Matyus Atilla Katona
IRN MXK00588
- CF1 Director (AR) (21 Oct 2022 to 13 Dec 2023)
Michael Almond
IRN MXA00750
- CF1 Director (AR) (27 Oct 2022 to 13 Dec 2023)
Mohammed Baqi Khan
IRN MXB03764
- CF1 Director (AR) (28 Apr 2022 to 4 Apr 2024)
Mubasher Ghufar
IRN MXG00469
- CF1 Director (AR) (14 Apr 2022 to 5 Jul 2023)
Nicholas McDonald
IRN NXM81625
- SMF3 Executive Director (since 29 Apr 2021)
- SMF16 Compliance Oversight (since 29 Apr 2021)
Oliver Skerrett
IRN OXS00146
- CF1 Director (AR) (since 14 Aug 2024)
Patrick Kenny
IRN PXK00439
- CF1 Director (AR) (since 15 Aug 2025)

Smaller firms operating under this firm's FCA authorisation.

Thurlby Motors Limited
FRN 990380 · Appointed 20 Jan 2023
Midmo Ltd
FRN 979141 · Appointed 15 Jul 2022
Blackmore Automotive Limited
FRN 978711 · Appointed 8 Jul 2022
Shirlaws Ltd
FRN 428451 · Appointed 18 May 2022
Motor Genius Group Ltd
FRN 960504 · Appointed 15 Oct 2021
Ashmore Vehicle Group Limited
FRN 954991 · Appointed 18 Jul 2021
Mr Paul Jenkins (no longer appointed)
FRN 1044272 · Appointed 12 Nov 2025 · Until 17 Apr 2026
BRISTOL CAR SALES LTD (no longer appointed)
FRN 1011768 · Appointed 23 Apr 2025 · Until 3 Feb 2026
RSSG CONSULTANTS LIMITED (no longer appointed)
FRN 1025411 · Appointed 11 Feb 2025 · Until 14 May 2025
OTM Motors Limited (no longer appointed)
FRN 1018946 · Appointed 1 Oct 2024 · Until 2 Jun 2025

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.