ZILCH TECHNOLOGY LIMITED

Date authorised
6 April 2020
Companies House
11488502
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    111 Buckingham Palace Road
    London
    Westminster
    SW1W 0SR
    UNITED KINGDOM
    Phone
    +4402031030266
    Web
    https://www.zilch.com/uk/

  • Complaints Contact

    111 Buckingham Palace Road
    London
    Westminster
    SW1W 0SR
    UNITED KINGDOM
    Phone
    +4402031030266

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.

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Desmond George McNamara

    IRN DGM01133

    • SMF16 Compliance Oversight (since 3 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jul 2023)
  • Hugh Stephen Courtney

    IRN HXC15776

    • SMF3 Executive Director (since 21 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2020 to 21 Jun 2023)
  • Pavel Chernyshov

    IRN PXC00582

    • Director of firm who is not a certification employee or a SMF manager (since 23 Jan 2024)
  • Philip Belamant

    IRN PXB15777

    • SMF1 Chief Executive (since 26 Jun 2023)
    • SMF3 Executive Director (since 6 Apr 2020)
  • Sean Michael O'Connor

    IRN SMO01049

    • Director of firm who is not a certification employee or a SMF manager (since 30 Jan 2024)
  • Serge Belamant

    IRN SXB01215

    • SMF9 Chair of the Governing Body (since 22 Jun 2023)

Recent activity

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

No changes recorded yet.