The Compliance Guys Ltd
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Office 28 Cleveland StreetWolverhamptonWest MidlandsWV1 3HTUNITED KINGDOM- Phone
- +4401902475321
-
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.
-
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.
Approved individuals
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)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
360Moto Limited
FRN 1052020 · Appointed 18 Mar 2026
-
Motachase Limited
FRN 452664 · Appointed 16 Feb 2026
-
MG Motor UK Ltd
FRN 912666 · Appointed 4 Feb 2026
-
RIJO42 INGREDIENTS LTD
FRN 1049005 · Appointed 30 Jan 2026
-
SigniFi Commercial Finance Group Ltd
FRN 1047595 · Appointed 20 Jan 2026
-
Enduro Finance Limited
FRN 1045863 · Appointed 22 Dec 2025
-
Surrey Hills Commercials Ltd
FRN 982183 · Appointed 21 Nov 2025
-
Fee Release Limited
FRN 1043998 · Appointed 18 Nov 2025
-
CARS OF MANCHESTER LIMITED
FRN 918207 · Appointed 24 Sep 2025
-
Zap Loans Limited
FRN 1016153 · Appointed 2 Sep 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.