Date authorised
14 December 2020
Companies House
10938852
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 2
    Ground Floor
    Dunham House
    Cross Street
    Sale
    Cheshire
    M33 7HH
    UNITED KINGDOM
    Phone
    +4403330348993
  • Complaints Contact

    68 Sale Road
    Manchester
    Greater Manchester
    M23 0DE
    UNITED KINGDOM
    Phone
    +4407435154117

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

  • Insurance Admin

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

  • 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.

  • Ajmeer Babu Avula

    IRN AXA01122

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 5 Feb 2026)
  • Jiwan Singh Dhanik

    IRN JSD01135

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF1 Chief Executive (since 14 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Dec 2020)
    • [FCA CF] Functions requiring qualifications (since 14 Dec 2020)
    • SMF16 Compliance Oversight (since 14 Dec 2020)
    • Responsibility for MCD Intermediation (since 14 Dec 2020)
    • Responsible for Insurance Distribution (since 14 Dec 2020)
  • Niravkumar Shashikant Suratwala

    IRN NXV00110

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 24 Apr 2026)
  • Paramasamy Prabhakaran

    IRN PXP00436

    • CF1 Director (AR) (10 Nov 2025 to 4 Feb 2026)
  • Prasanna Shetty

    IRN PNS01068

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 16 Jun 2025)
  • Pravin Singh

    IRN PXS00362

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 23 Mar 2026)
  • Vikram Lagotra

    IRN VXL00108

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 17 Mar 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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