Date authorised
1 October 2015
Companies House
09525464
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Indigo Park East
    Sandy Lane
    Newcastle upon Tyne
    Tyne and Wear
    NE3 5HE
    UNITED KINGDOM
    Phone
    +4401915804227
  • Complaints Contact

    Indigo Park East
    Sandy Lane
    Newcastle upon Tyne
    Tyne and Wear
    NE3 5HE
    UNITED KINGDOM
    Phone
    +4401915008051

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Debt Negotiation

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
  • Debt Advice

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Anthony Alan Crawford

    IRN AAC01111

    • Director of firm who is not a certification employee or a SMF manager (8 Dec 2020 to 1 Aug 2022)
    • SMF3 Executive Director (9 Dec 2019 to 12 Jun 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2023)
    • CF10 Compliance Oversight (16 Nov 2016 to 8 Dec 2019)
    • CF1 Director (16 Nov 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (3 Sep 2015 to 16 Nov 2016)
  • Steven Robert Douglas

    IRN SRD01104

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 19 Jul 2023)
    • SMF3 Executive Director (19 Jul 2023 to 19 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Jul 2023)
    • CF1 Director (16 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Nov 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.