ABC FINANCE LIMITED

• Principal Place of Business

  Point North

  Park Plaza

  Heath Hayes

  Cannock

  Staffordshire

  WS12 2DF

  UNITED KINGDOM

  Phone

  +4401922620008

  Web

  https://abcfinance.co.uk

• Complaints Contact

  Point North

  Park Plaza

  Heath Hayes

  Cannock

  Staffordshire

  WS12 2DF

  UNITED KINGDOM

  Phone

  +4401922620008

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting with no debt management activity

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Score Services

  Show 1 limitation Hide limitations

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

• Anthony Colin Weaver

  IRN AXW01077

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 18 Aug 2025)
  • [FCA CF] Client dealing (since 18 Aug 2025)
• Baldev Raj Dhanda

  IRN BXD00220

  • [FCA CF] Functions requiring qualifications (9 May 2023 to 30 Jun 2025)
• Christopher Andrew Davis

  IRN CXD00681

  • [FCA CF] Functions requiring qualifications (11 Aug 2025 to 19 Dec 2025)
  • [FCA CF] Client dealing (11 Aug 2025 to 19 Dec 2025)
• Daniel Steven Passmore

  IRN DXP00189

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 5 Jan 2026)
  • [FCA CF] Functions requiring qualifications (since 5 Jan 2026)
• Elaine Elizabeth Nesbeth-Johnson

  IRN EXN00067

  • [FCA CF] Functions requiring qualifications (19 Jan 2023 to 16 Jun 2023)
• Gary James Hemming

  IRN GJH01180

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• John Paul Ronald Baker

  IRN JPB01243

  • [FCA CF] Functions requiring qualifications (3 Jan 2023 to 4 Apr 2023)
• Kate Elizabeth Whitby

  IRN KXW00134

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Client dealing (since 2 Sep 2024)
  • [FCA CF] Functions requiring qualifications (since 2 Sep 2024)
• Lee Damien Tonks

  IRN LXT00086

  • [FCA CF] Client dealing (4 Mar 2024 to 30 Sep 2024)
  • [FCA CF] Functions requiring qualifications (4 Mar 2024 to 30 Sep 2024)
• Lee John Hemming

  IRN LXH00253

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)

No changes recorded yet.