Date authorised
22 December 2017
Companies House
07893395
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Rehan Ahmed, Jeremy Nigel Ian Woodside and Francis F A Wessely
    of Quantuma Advisory Limited
    Third Floor 196 Deansgate
    Manchester
    M3 3WF
    UNITED KINGDOM

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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Private Investment Funds

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Charles William Frazer Fearnhead

    IRN FXC01467

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Dec 2017 to 8 Dec 2019)
  • Charlotte Hall

    IRN CXH01993

    • CF10 Compliance Oversight (22 Dec 2017 to 4 Jan 2018)
    • CF11 Money Laundering Reporting (22 Dec 2017 to 4 Jan 2018)
    • CF30 Customer (22 Dec 2017 to 4 Jan 2018)
  • Clarissa Fearnhead

    IRN CXF01469

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2018 to 8 Dec 2019)
    • CF1 Director (22 Dec 2017 to 8 Dec 2019)
  • John Houghton

    IRN JXH02903

    • CF2 Non Executive Director (22 Dec 2017 to 8 Dec 2019)
  • Philip Stephen Baron

    IRN PSB01114

    • CF10 Compliance Oversight (18 Jul 2018 to 31 Jul 2019)
  • Richard Harris

    IRN RXH21613

    • SMF16 Compliance Oversight (since 28 Jan 2020)
  • Simeon Barnes

    IRN SXB03481

    • CF2 Non Executive Director (22 Dec 2017 to 8 Dec 2019)
  • Suhail Nawaz

    IRN SXN01625

    • SMF3 Executive Director (9 Dec 2019 to 23 Dec 2019)
    • CF1 Director (22 Dec 2017 to 8 Dec 2019)
  • William Ridd Anthony

    IRN WLA01004

    • CF2 Non Executive Director (22 Dec 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.