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.

Sumair Iqbal
IRN SXI00086
- CF1 Director (AR) (26 May 2022 to 22 Aug 2024)
Tahir Ibrahim
IRN TXI00002
- CF1 Director (AR) (19 Apr 2022 to 8 Nov 2022)
Taylan Olmez
IRN TXO00197
- CF1 Director (AR) (since 4 Feb 2026)
Thomas Lord
IRN TXL01390
- CF1 Director (AR) (21 Feb 2024 to 30 May 2025)
Vadims Loginovs
IRN VXL00052
- CF1 Director (AR) (24 Mar 2022 to 5 Jul 2023)
Wayne Farrington
IRN WXF00054
- CF1 Director (AR) (since 18 Jul 2022)
William Gibbons
IRN WXG00048
- CF1 Director (AR) (since 19 Jan 2024)
William Tomlinson
IRN WXT00067
- CF1 Director (AR) (since 9 May 2023)
idriss benlaadar
IRN IXB01429
- CF1 Director (AR) (1 Jun 2022 to 12 Apr 2023)

Smaller firms operating under this firm's FCA authorisation.

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.