Topups Loans Ltd

Date authorised
28 February 2016
Companies House
07892637
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 Pearson Street
    Dukinfield
    Greater Manchester
    SK16 4UQ
    UNITED KINGDOM
    Phone
    +4407870393458

  • Complaints Contact

    22 Otterham Walk
    Manchester
    Greater Manchester
    M40 1WN
    UNITED KINGDOM
    Phone
    +4407870393458

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.

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Kelly Parkes

    IRN KXP01747

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.