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.

Duncan Sutherland Brown
IRN DXB00890
- CF1 Director (AR) (since 5 Oct 2023)
EMMA ELIZABETH ERRAJI
IRN EXE00020
- CF1 Director (AR) (26 Jan 2021 to 25 Apr 2022)
Edward John Wileman
IRN EXW00080
- CF1 Director (AR) (22 Dec 2021 to 1 Feb 2023)
Elliot Anthony Wilson
IRN EXW00177
- CF1 Director (AR) (23 Jun 2022 to 20 Nov 2023)
Emma Jane Ross
IRN EXR00196
- CF1 Director (AR) (since 9 Dec 2023)
Emma Marsden
IRN EXM00156
- [FCA CF] Manager of certification employee (since 9 Dec 2019)
Faisal Hussain Khan
IRN FXK00134
- CF1 Director (AR) (since 14 Feb 2025)
Farshad Ghafourpour
IRN FXG01109
- CF1 Director (AR) (since 19 Jan 2021)
Firoza Banu Ismail
IRN FXI45019
- CF1 Director (AR) (3 Feb 2022 to 5 Sep 2025)
GARETH ALLAN BILLINGTON
IRN GXB00097
- CF1 Director (AR) (since 3 Dec 2020)

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.