Date authorised
11 August 2016
Companies House
06034431
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor Highbank House
    Exchange Street
    Stockport
    Greater Manchester
    SK3 0ET
    UNITED KINGDOM
    Phone
    +4401614291686
  • Complaints Contact

    Highbank House
    Exchange Street
    Stockport
    Greater Manchester
    SK3 0ET
    UNITED KINGDOM
    Phone
    +4401614291686

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.

  • Alexandra Zabunyan

    IRN AXZ01375

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Nov 2020)
    • CF11 Money Laundering Reporting (6 Nov 2018 to 8 Dec 2019)
  • David John Hodson

    IRN DJH01525

    • CF11 Money Laundering Reporting (4 Nov 2016 to 1 Dec 2016)
    • CF1 Director (11 Aug 2016 to 1 Dec 2016)
  • Krystal Lomax

    IRN KXL00072

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Mar 2021 to 15 Nov 2022)
  • Mark Anthony Bowker

    IRN MAB01374

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
    • CF1 Director (11 Aug 2016 to 29 Sep 2016)
    • CF28 Systems and controls (11 Aug 2016 to 29 Sep 2016)
  • Natalie Jane Blain

    IRN NJB01247

    • SMF3 Executive Director (9 Dec 2019 to 7 Jun 2021)
    • CF28 Systems and controls (11 Aug 2016 to 8 Dec 2019)
    • CF1 Director (11 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Aug 2016 to 13 Oct 2016)
  • Paul Rogan

    IRN PXR01499

    • CF28 Systems and controls (23 May 2017 to 30 Aug 2019)
    • CF1 Director (23 May 2017 to 30 Aug 2019)
  • Sophie Annette

    IRN SXA00772

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jul 2023)
  • Toni Louise Tamberlin

    IRN TLH01045

    • CF11 Money Laundering Reporting (21 Dec 2016 to 1 Apr 2019)

Recent activity

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

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