AFS Compliance Ltd

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
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.
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

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

LAURENT CLAUDE BAUGH
IRN LXB00022
- CF1 Director (AR) (12 Nov 2020 to 4 Oct 2024)
LEE ADRIAN GIBLIN
IRN LXG00069
- CF1 Director (AR) (since 18 Jan 2021)
LINDA IRENE MANLEY
IRN LXM00125
- CF1 Director (AR) (since 13 Jan 2021)
Laura Siobhan Day
IRN LXD00291
- CF1 Director (AR) (21 Mar 2023 to 30 Jan 2026)
Lauren Anne Mullings
IRN LXM00552
- CF1 Director (AR) (20 Feb 2023 to 3 Jul 2023)
Lauren Jade Davis
IRN LXD00375
- CF1 Director (AR) (27 Mar 2025 to 10 Jun 2025)
Lee Daniel Cox
IRN LXC00519
- CF1 Director (AR) (25 Sep 2023 to 6 Feb 2026)
Lee Mair
IRN LXM00645
- CF1 Director (AR) (since 4 Jan 2024)
Lewis Christopher Whittaker
IRN LXW00485
- CF1 Director (AR) (since 9 Aug 2025)
Liam Eccles
IRN LXE00105
- CF1 Director (AR) (since 4 Sep 2025)

Smaller firms operating under this firm's FCA authorisation.

Stephen Barnes (no longer appointed)
FRN 970549 · Appointed 23 Feb 2022 · Until 14 Nov 2025
Adept Finance Limited (no longer appointed)
FRN 969063 · Appointed 1 Feb 2022 · Until 5 Dec 2024
Roza Capital Ltd (no longer appointed)
FRN 969055 · Appointed 1 Feb 2022 · Until 9 Sep 2025
Monty Capital Finance Limited (no longer appointed)
FRN 963270 · Appointed 3 Nov 2021 · Until 10 Apr 2024
Logic Property Finance Ltd (no longer appointed)
FRN 959864 · Appointed 7 Oct 2021 · Until 4 Oct 2023
Roseisle Estates Limited (no longer appointed)
FRN 957854 · Appointed 2 Sep 2021 · Until 12 Sep 2022
Finance Torque Limited (no longer appointed)
FRN 957612 · Appointed 27 Aug 2021 · Until 27 Oct 2025
Underbanks Commercial Finance Limited (no longer appointed)
FRN 956374 · Appointed 9 Aug 2021 · Until 13 May 2024
MDM Financial Services Limited (no longer appointed)
FRN 956333 · Appointed 7 Aug 2021 · Until 30 Sep 2024
Edit Finance Ltd (no longer appointed)
FRN 954598 · Appointed 13 Jul 2021 · Until 2 Feb 2023

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.