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.

Martyn Clive Wilding
IRN MXW00399
- CF1 Director (AR) (7 Jun 2021 to 26 Mar 2024)
Matthew Edward Timms
IRN MXT00370
- CF1 Director (AR) (since 13 Jan 2025)
Matthew John Byron
IRN MXB04323
- CF1 Director (AR) (since 2 Feb 2026)
Matthew Kent
IRN MXK00477
- CF1 Director (AR) (since 18 Mar 2022)
Matthew Paul Evans
IRN MXE00174
- CF1 Director (AR) (17 Jan 2022 to 10 Apr 2024)
Max Beaumont McKay
IRN MXM01146
- CF1 Director (AR) (since 15 May 2023)
Max Frederick Peter Ley
IRN MXL00345
- CF1 Director (AR) (since 23 Dec 2021)
Michael Darren Tumilty
IRN MXT00795
- CF1 Director (AR) (since 22 Apr 2026)
Michael Geddes
IRN MXG02178
- SMF16 Compliance Oversight (since 5 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jun 2024)
- [FCA CF] Significant management (since 31 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsibility for MCD Intermediation (since 7 Jul 2016)
- CF1 Director (8 Jan 2015 to 8 Dec 2019)
Michael George Edward Sabini
IRN MXS00360
- CF1 Director (AR) (18 Feb 2021 to 2 Aug 2024)

Smaller firms operating under this firm's FCA authorisation.

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.