Date authorised
12 February 2016
Companies House
03864839
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    Vista House
    St Davids Park
    Ewloe
    Deeside
    Flintshire
    CH5 3DT
    UNITED KINGDOM
    Phone
    +441244957236
  • Complaints Contact

    First Floor
    Vista Building
    St Davids Park
    Ewloe
    Flintshire
    CH5 3DT
    UNITED KINGDOM
    Phone
    +441244957236

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.
  • Debt Plan Admin

  • Debt Collection

Approved individuals

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

  • Asad Ghauri

    IRN AXG02563

    • CF2 Non Executive Director (12 Feb 2016 to 16 Feb 2017)
  • Darryll John Lewis

    IRN DXL00442

    • SMF1 Chief Executive (16 Nov 2023 to 30 Jun 2025)
  • Diane Roberts

    IRN DXR00017

    • SMF3 Executive Director (30 Nov 2020 to 30 Apr 2024)
  • Harvinder Singh Gill

    IRN HXG00055

    • [FCA CF] Significant management (since 1 Jan 2020)
  • Louise Ikonomides

    IRN LXI01074

    • SMF3 Executive Director (9 Dec 2019 to 16 Jul 2021)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)
  • Mark Hawley Cawood

    IRN MHC01053

    • SMF1 Chief Executive (16 Jun 2022 to 1 Sep 2023)
  • Michael Richard Francis

    IRN MRF01038

    • SMF3 Executive Director (30 Sep 2022 to 2 Jun 2023)
    • CF2 Non Executive Director (12 Feb 2016 to 20 Aug 2019)
  • Paul William Stevens

    IRN PWS01088

    • CF2 Non Executive Director (12 Feb 2016 to 16 Feb 2017)
  • Peter Brett Golding

    IRN PXG00398

    • SMF3 Executive Director (since 16 Nov 2023)
  • Sarah-Jayne Green

    IRN SXG02016

    • CF28 Systems and controls (12 Feb 2016 to 28 Feb 2018)
    • CF10 Compliance Oversight (12 Feb 2016 to 28 Feb 2018)
    • CF11 Money Laundering Reporting (12 Feb 2016 to 28 Feb 2018)

Recent activity

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

No changes recorded yet.