The One Stop Money Shop Limited

Date authorised
30 June 2016
Companies House
04402345
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The One Stop Money Shop
    20 Gills Yard
    Wakefield
    WF1 3BZ
    UNITED KINGDOM
    Phone
    +441924377771
    Web
    https://www.theonestopmoneyshop.co.uk

  • Complaints Contact

    The One Stop Money Shop
    20 Gills Yard
    Wakefield
    WF1 3BZ
    UNITED KINGDOM
    Phone
    +441924377771

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.

  • Credit Brokering

  • Payday Loans

  • Consumer Loans

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Gary Paul Foulkes

    IRN GPF00005

    • [FCA CF] Significant management (since 1 Jan 2020)
    • [PRA CF] Key function holder (since 1 Jan 2020)
    • [FCA CF] Benchmark submission and administration (since 31 Dec 2019)
    • [FCA CF] Client dealing (since 31 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF29 Significant management (30 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jun 2016 to 8 Dec 2019)
  • Michael Champney

    IRN MXC01853

    • [PRA CF] Key function holder (since 31 Dec 2019)
    • [FCA CF] Manager of certification employee (since 31 Dec 2019)
    • [FCA CF] Significant management (since 31 Dec 2019)
    • [FCA CF] Benchmark submission and administration (since 31 Dec 2019)
    • [FCA CF] Material risk taker (since 31 Dec 2019)
    • Director of firm who is not a certification employee or a SMF manager (since 31 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jun 2016 to 8 Dec 2019)

Recent activity

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

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