AFS Compliance Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
AFS Compliance LtdGreenbank CourtGreenbank Technology ParkChallenge WayBlackburnBlackburn With DarwenBB1 5QBUNITED KINGDOM- Phone
- +441254958783
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Complaints Contact
Asset Finance SolutionsGreenbank CourtGreenbank Technology ParkChallenge WayBlackburnBlackburn With DarwenBB1 5QBUNITED KINGDOM- Phone
- +441254958777
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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DENNIS JAMES DOUBLE
IRN DXD00082
- CF1 Director (AR) (since 4 Feb 2021)
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Dale Andrew Huxford
IRN DXH00204
- CF1 Director (AR) (2 Dec 2022 to 9 Oct 2024)
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Daniel Barnes
IRN DXB01019
- CF1 Director (AR) (since 18 Sep 2024)
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Daniel Paul Hird
IRN DXH00830
- CF1 Director (AR) (since 15 Jul 2024)
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Darren Auld
IRN DXA01781
- CF1 Director (AR) (since 15 Feb 2025)
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Darren John Jones
IRN DXJ00150
- CF1 Director (AR) (3 Jun 2021 to 23 Jan 2023)
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Darren Palmer
IRN DXP01462
- CF1 Director (AR) (21 Jun 2022 to 25 Nov 2025)
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Darren Philip Butcher
IRN DXB01211
- CF1 Director (AR) (since 16 Dec 2025)
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David Gareth Davies
IRN DGD01036
- CF1 Director (AR) (since 20 Jan 2021)
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David Graham Hemsley Johns
IRN DGJ01053
- CF1 Director (AR) (since 6 Nov 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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SWAN COMMERCIAL FINANCE LIMITED
FRN 794881 · Appointed 31 Jul 2024
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IMPERA ADVISORS LIMITED
FRN 1015292 · Appointed 7 Jun 2024
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ORCA FINANCE AND LEASING LIMITED
FRN 1012142 · Appointed 17 May 2024
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L&R Business Finance Limited
FRN 1011317 · Appointed 13 May 2024
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Shore Asset Finance Limited
FRN 1013039 · Appointed 25 Apr 2024
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Three Crowns Finance Ltd
FRN 1012959 · Appointed 25 Apr 2024
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Antonio Lorente-Shore
FRN 1009698 · Appointed 18 Apr 2024
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ALLIED BUSINESS FINANCE LIMITED
FRN 1009452 · Appointed 28 Feb 2024
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BUSINESS FINANCE EXPERT (MIDLANDS) LTD
FRN 1010477 · Appointed 28 Feb 2024
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Steeple Finance Limited
FRN 1008034 · Appointed 19 Feb 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.