Date authorised
11 June 2015
Companies House
03924927
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    92 Baslow Road
    Sheffield
    South Yorkshire
    S17 4DQ
    UNITED KINGDOM
    Phone
    +4401142361818
  • Complaints Contact

    92 Baslow Road
    Sheffield
    South Yorkshire
    S17 4DQ
    UNITED KINGDOM
    Phone
    +4401142361818

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

Approved individuals

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

  • Graham Peter Malia

    IRN GPM01094

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Jan 2016 to 8 Dec 2019)
  • Mark Turner

    IRN MXT02005

    • CF1 Director (11 Jun 2015 to 6 Nov 2015)
  • Paul Austin Thomas

    IRN PAT01126

    • Responsible for Insurance Distribution (since 25 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jun 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (18 May 2017 to 8 Dec 2019)
    • CF1 Director (11 Jun 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.