Date authorised
1 April 2013
Companies House
07733197
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lonsdale House
    16 Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TX
    UNITED KINGDOM
    Phone
    +4407528277338
  • Complaints Contact

    Lonsdale House
    16 Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TX
    UNITED KINGDOM
    Phone
    +4407528277338

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Anthony De Larrinaga

    IRN AXD01207

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 Oct 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Oct 2011 to 8 Dec 2019)
    • CF3 Chief Executive (27 Oct 2011 to 8 Dec 2019)
    • CF30 Customer (27 Oct 2011 to 8 Dec 2019)
  • Athena Yun-Tak De Larrinaga

    IRN AYD01007

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (27 Oct 2011 to 8 Dec 2019)
    • CF1 Director (27 Oct 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Oct 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.