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.

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

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.