ABUNDANCE FINANCE LTD

Date authorised
17 August 2020
Companies House
12588565
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    349 Fleet Road
    Fleet
    GU51 3NT
    UNITED KINGDOM
    Phone
    +4401252981432
    Web
    https://www.abundance-finance.co.uk

  • Complaints Contact

    349 Fleet Road
    Fleet
    GU51 3NT
    UNITED KINGDOM
    Phone
    +4402034885711

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • 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
    • · 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
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Jason Lilford

    IRN JXL02025

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 Oct 2021)
  • Junaid Safiullah

    IRN JXS00293

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 May 2024)
    • [FCA CF] Functions requiring qualifications (20 Jul 2021 to 29 Feb 2024)
  • Louis Turlais

    IRN LXT00355

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 14 Aug 2025)
  • Mollie Olivia Hilton-Jones

    IRN MXH00726

    • Appointed representative dealing with clients for which they require qualification (1 Feb 2023 to 22 Mar 2023)
  • Ravinder Badyal

    IRN RXB14620

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsible for Insurance Distribution (since 10 Jul 2024)
    • SMF3 Executive Director (since 10 Jul 2024)
    • SMF16 Compliance Oversight (since 10 Jul 2024)
    • Responsibility for MCD Intermediation (since 10 Jul 2024)
    • [FCA CF] Functions requiring qualifications (since 17 Aug 2020)
    • SMF3 Executive Director (17 Aug 2020 to 11 Aug 2021)
    • [FCA CF] Significant management (17 Aug 2020 to 10 Oct 2023)
  • Robert Anthony Barkess

    IRN RAB01308

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 25 Feb 2025)
    • CF1 Director (AR) (since 22 Nov 2024)
    • [FCA CF] Functions requiring qualifications (1 Jun 2022 to 25 Feb 2025)
  • Saam Lowni

    IRN SXL00569

    • CF1 Director (AR) (since 24 Mar 2025)
  • Sehar Arshad Zaman

    IRN SXZ15200

    • Responsibility for MCD Intermediation (17 Aug 2020 to 10 Jul 2024)
    • Responsible for Insurance Distribution (17 Aug 2020 to 10 Jul 2024)
    • SMF16 Compliance Oversight (17 Aug 2020 to 10 Jul 2024)
    • [FCA CF] Functions requiring qualifications (17 Aug 2020 to 1 Jan 2025)
    • [FCA CF] Manager of certification employee (17 Aug 2020 to 1 Jan 2025)
    • [FCA CF] Material risk taker (17 Aug 2020 to 1 Jan 2025)
    • [FCA CF] Significant management (17 Aug 2020 to 1 Jan 2025)
    • SMF3 Executive Director (17 Aug 2020 to 10 Jul 2024)
  • Shehzad Ahmed

    IRN SXA00324

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 31 Jan 2023)
    • CF1 Director (AR) (since 3 Oct 2022)
    • [FCA CF] Functions requiring qualifications (1 Aug 2022 to 31 Jan 2023)
  • Zaima Malik

    IRN ZXM01142

    • [FCA CF] Functions requiring qualifications (14 Feb 2022 to 14 May 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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