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    Consumer Credit Compliance Limited was founded in 2013 by Mr David Petty and his business partner.

    Consumer Credit Compliance or ‘CCC’ are a firm who are directly authorised by the FCA. CCC’s primary business model is described as ‘regulatory hosting’. This means, CCC allow firms to use their FCA permissions and so enables them to conduct FCA regulated activities without having to be authorised themselves.

    The company has grown over the years to become one of the leading Principal/AR Network providers operating the ‘regulatory hosting’ model, offering retail credit solutions to firms not seeking to be directly authorised by the FCA.

    Why choose Consumer Credit Compliance?

    Consumer Credit Compliance became a Principal in 2017 when it upgraded from Limited to Full Permission Credit Broking.

    In 2018 we then acquired our Permissions for Debt Adjusting, Debt Counselling & Insurance mediation. This service is for firms that do not want to be directly authorised by the FCA and would prefer a Principal to look after their Broking and Insurance activities.

    Company History


    Consumer Credit Compliance was founded by David Petty and his business partner – Originally set up as a response to the changes in the marketplace that were occurring for those involved in the consumer credit industry. Responsibility was moved over from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA), with an increasing set of tougher standards that firms must meet.


    Worked with over 1,200 clients – Worked on a variety of documents including FCA Applications, post-authorisation and more.


    Consumer Credit Compliance Training launched its first e-Learning course – Consumer Credit Compliance launches an e-Learning course through its sister company, Consumer Credit Compliance Training.


    From the 1st of May, Consumer Credit Compliance Limited was taken over by Mr David Petty and the team to run separately as an FCA Regulated Principal firm (FRN 631736) focusing solely on providing an Appointed Representative Network throughout the UK.
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    CCC to celebrate 10 Years in business on 18th December 2023.

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