Thanks to fkofilee for the following information
Quote:
Safety Net Credit
PO Box 1515
High Wycombe
HP11 9JE
complaints@safetynetmail. co.uk
joseph.hungin@indigomicha el.com
Notes:
Used to be known as Clearaccount. Product changed to be an Overdraft facility.
Firm Name: Indigo Michael Limited
Interim Permissions Reference Number: 646762
Quote:
The Quick Loan Shop Ltd
31 Dashwood Avenue
High Wycombe
HP12 3DZ
info@thequickloanshopltd. co.uk
ssalter@thequickloanshopl td.co.uk
Notes:
Relatively unknown in the market. May possibly not be trading anymore.
Firm Name: The Quick Loan Shop Ltd
Interim Permissions Reference Number: 650559
Quote:
MYJAR
PO Box 609
Salford
M5 0HD
info@myjar.com
paul.smith@myjar.com
Notes:
Used to be known as Txtloan. Gareth Gumby has left the company.
Firm Name: MYJAR Limited
Interim Permissions Reference Number: 658236
Quote:
Provident Financial Services TA/ Provident / Satsuma Loans etc
1 Godwin Street
Bradford
BD1 2SU
onlinecustomercare@satsum a-loans.co.uk
joe.sweeney@provident.co. uk
peter.crook@providentfina ncial.com
Notes:
Peter Crook is CEO of Provident Group. Large Company. Also deals with Provident Doorstep loans.
Firm Name: Provident Personal Credit Limited
Interim Permissions Reference Number: 002529
Quote:
Uncle Buck TA/ Uncle Buck / Wageday Xpress / Varioloans / Redwallet
707 Churchill Way
Biggin Hill Airport
Biggin Hill
Westerham
Kent
TN16 3BN
info@unclebuck.tv
CustomerExperience@uncle-buck.co.uk
clare@uncle-buck.co.uk
Notes:
They were on a documentary on ITV This year. Lots of different brands, similar to CFO lending.
Firm Name: Uncle Buck Finance LLP
Interim Permissions Reference Number: 640978
Quote:
SRC Transatlantic Limited TA/ Wageday Advance / SpeedyCash (UK)
Wellington Plaza
31 Wellington Street
Leeds
West Yorkshire
LS1 4DL
complaints@wagedayadvance .co.uk
CustomerSupport@SpeedyCas h.com
philip.anderson@wagedayad vance.co.uk
Notes:
Speedy Cash and WDA merged into above. Speedycash is High Street Lender. Separate Licenses for both Trading Names.
Firm Name: SRC Transatlantic Limited
Interim Permissions Reference Number: 636512
Quote:
Piggy Bank Loans
DJS House,
The Riverside Suite,
Knapp Mill,
Mill Road,
Christchurch,
BH23 2JY
complaints@piggy-bank.co.uk
dan.ware@djslimited.co.uk
Notes:
Relatively unknown, Still trading. Unsure if uses legal action. Setup in 2012 / 2013 Financial Year.
Firm Name: DJS (UK) Limited
Interim Permissions Reference Number: 651003
Quote:
Wageme Ltd
55 Old Broad Street
London
EC2M 1RX
customer.services@wageme. com
scott.bernard@wageme.com
Notes:
Relatively unknown, Still trading. Setup in 2012 / 2013 Financial Year. Scott is Director
Firm Name: Wageme.Com Limited
Interim Permissions Reference Number: 652040
Quote:
THL Direct
8 Trinity
161 Old Christchurch Rd
Bournemouth
BH1 1JU
payday@thl-uk.com
james@thl-uk.com
Notes:
Small Lender, 6 Years Old. James is director. Largely known to previously clear accounts.
Firm Name: Total Home Loans Direct Limited
Interim Permissions Reference Number: 624540
Quote:
Pixie Loans Ltd,
2nd Floor
St Mary's Court,
20 Hill Street
Douglas.
Isle of Man
IM1 1EU
complaints@pixieloans.com
Notes:
Limited info as based in IOM. They used a “shadow” company to register with FCA.
Firm Name: Pixie Loans Limited
Interim Permissions Reference Number: 662262
Quote:
Shelby Finance Ltd TA/ Cleverdosh
York House
Suite 6
Vicarage Lane
Bowdon
Cheshire
WA14 3BA
nick.roberts@shelbyfinanc e.co.uk
Notes:
Poorly designed website. No Complaints email address
Firm Name: Shelby Finance Ltd
Interim Permissions Reference Number: 651623
Quote:
Lending Stream LLC TA/ Lending Stream UK
Camrose House
2A Camrose Avenue
Edgware
Middlesex
HA8 6EG
complaints@lendingstream. co.uk
compliance@globalanalytic s.com
chris.deboer@global-analytics.com
Notes:
US Based company, Large lending base / UK. Lots of complaints about abusing peoples accounts.
Firm Name: Lending Stream Llc
Interim Permissions Reference Number: 643942
Quote:
Casheuronet LLC TA/ Quickquid / Pounds To Pocket / On Stride Financial
23 Austin Friars
London
EC2N 2QP
complaint@quickquid.co.uk
cford@casheuronetuk.co.uk
Notes:
Complaint email will vary per brand. US Company. 2nd Largest PDL Lender in UK.
Firm Name: Casheuronet UK LLC
Interim Permissions Reference Number: 603395
Quote:
Care Retirement Options Limited TA/ Care Finance and Loans
Ebeneezer House
Poole Road
Poole
Dorset
BH2 5QJ
info@carefl.co.uk
martins@carefl.co.uk
Notes:
Registered Address Is a Flat. Small market share. Open for 7 years.
Firm Name: Care Retirement Options Limited
Interim Permissions Reference Number: 618577
Quote:
H&T Pawnbrokers
Times House
Throwley Way
Sutton
Surrey
SM1 4AF
complaints@handt.co.uk
rachael.corcoran@handtpaw nbrokers.co.uk
Notes:
Doesn’t Do PDL anymore, Instalment Loans, Relatively Easy to deal with.
Firm Name: Harvey & Thompson Limited
Interim Permissions Reference Number: 327551
Quote:
Active Securities TA / Moneybox 24/7
20-22 Wenlock Road
London
N1 7GU
customer.services@247mone ybox.com
mark@activesecurities.com
Notes:
Very Difficult to deal with, is very scripted with responses. Small organisation.
Firm Name: Active Securities Limited
Interim Permissions Reference Number: 622332
Quote:
FCL Consumer Finance Ltd TA/ Smart-Pig
C/O Brecher, 4th Floor
64 North Row
London
W1K 7DA
care@smart-pig.com
tom.parks@smart-pig.com
Notes:
Created By Students For Students, Fully Authorised. Caps Interest at 50% of amount borrowed.
Firm Name: FCL Consumer Finance Ltd
Interim Permissions Reference Number: 645656
Current status: Fully Authorised
Quote:
PDL Finance TA/ Mr Lender
Suite 105W
Sterling House
Langston Road
Loughton
IG10 3TS
complaints@mrlender.co.uk
adam.shinebroom@mrlender. co.uk
slava@mrlender.co.uk
Notes:
Now Instalment loans, No longer does PDL. Very pushy with applications. Sends lots of advertising.
Firm Name: PDL FINANCE LIMITED
Interim Permissions Reference Number: 623787
Quote:
Madison Consumer Finance TA/ 118 118 Money
Fusion Point
Dumballs Road
Cardiff
South Glamorgan
CF10 5BF
complaints@118118Money.co m
paul.noble@kgb.com
Notes:
Associated with the Directory Enquiries branding, Only does instalment loans now.
Firm Name: Madison CF UK Limited
Interim Permissions Reference Number: 656451
Quote:
WDFC UK Ltd
88 Crawford Street
LONDON
W1H 2EJ
customercomplaints@wonga. com
tara.kneafsey@wonga.com
bill.flynn@wonga.com
Notes:
Subject to 2 disciplinary notices, largest redress ever given by FCA. Still is PDL – Early Repayment Allowed.
Firm Name: WDFC UK Limited
Interim Permissions Reference Number: 611974
Quote:
Tide U Over
493a Caerphilly Road
Rhiwbina
Cardiff
CF14 4SN
admin@tideuover.com
meryl.morgan@morgan-cole.com
Notes:
Small Company, Uses another company for registration, FCA Addresses don’t match.
Firm Name: Tide You Over Limited
Interim Permissions Reference Number: 641564
Quote:
CFO Lending Ltd
2nd Floor Kirkdale House
Kirkdale Road
Leytonstone
E11 1HP
customer.relations@cfolen ding.com
tony.marshall@cfolending. com
Notes:
Now only does Guarantor Loans. Has had disciplinary action taken (Voluntary)
Firm Name: Cfo Lending Limited
Interim Permissions Reference Number: 623671
Quote:
Fire Capital Ltd TA/ Pogo Loans
Suite 510-514
5th Floor
The Corn Exchange
Fenwick Street
Liverpool
Merseyside
L2 7RB
info@firecap.co
Notes:
Young company, No more info available.
Firm Name: Fire Capital Limited
Interim Permissions Reference Number: 656583
Quote:
Elevate Credit TA/ 1MonthLoan / Sunny / Quid.co.uk
27-28 Eastcastle Street
London
W1W 8DH
help@sunny.co.uk
jpsavant@uk.thinkfinance. com
Notes:
Long standing firm, uses MMF DCA quite regularly. Known to be unfair in the past. Address may have changed on Sunnys Site.
Firm Name: Elevate Credit International Limited
Interim Permissions Reference Number: 594425