The Compliance Guys Ltd

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · 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
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- · 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.

David James Thompson
IRN DJT01261
- CF1 Director (AR) (19 Oct 2022 to 20 Sep 2024)
Egidijus Pukinskas
IRN EXP00161
- CF1 Director (AR) (21 Jun 2022 to 5 Jul 2023)
Emanuel Everett
IRN EXE00109
- CF1 Director (AR) (since 19 Jun 2025)
Esfandyar Mehdi Abadi Mobed
IRN AXM02154
- CF4 Partner (AR) (since 16 Jul 2024)
Eshim Shahid
IRN EXS00291
- CF1 Director (AR) (since 6 Aug 2025)
Faisal Jehangir
IRN FXJ00040
- CF1 Director (AR) (since 4 Apr 2025)
Fasel Mahmood
IRN FXM00189
- CF1 Director (AR) (14 Jun 2022 to 13 Dec 2023)
Fiaz Hussain
IRN FXH00092
- CF1 Director (AR) (26 Apr 2022 to 5 Jul 2023)
Gail Smith
IRN GXS00539
- CF1 Director (AR) (since 28 Apr 2023)
Hayden Stewart Williams
IRN HSW01026
- CF1 Director (AR) (since 16 Feb 2026)

Smaller firms operating under this firm's FCA authorisation.

GLR Scooters Hoddesdon Limited (no longer appointed)
FRN 996373 · Appointed 23 Mar 2023 · Until 14 Apr 2026
DJS Autos Ltd (no longer appointed)
FRN 993704 · Appointed 22 Mar 2023 · Until 7 Nov 2024
Mcgreevy Motors Ltd (no longer appointed)
FRN 993347 · Appointed 15 Mar 2023 · Until 13 Jun 2023
YORKSHIRE ROSE MOTORHOMES LTD (no longer appointed)
FRN 914696 · Appointed 14 Mar 2023 · Until 2 Sep 2025
CarVano Ltd (no longer appointed)
FRN 993342 · Appointed 14 Mar 2023 · Until 18 Feb 2025
Riverside Cars Norfolk Ltd (no longer appointed)
FRN 992848 · Appointed 3 Mar 2023 · Until 20 Jun 2025
Premium Auto UK Ltd (no longer appointed)
FRN 990609 · Appointed 25 Jan 2023 · Until 5 Feb 2024
Happy Motor Finance Limited (no longer appointed)
FRN 986909 · Appointed 10 Nov 2022 · Until 10 May 2023
M.A Motor Group Ltd (no longer appointed)
FRN 985918 · Appointed 25 Oct 2022 · Until 8 Nov 2023
Find Your Drive Ltd (no longer appointed)
FRN 985686 · Appointed 20 Oct 2022 · Until 27 Sep 2023

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.