Date authorised
5 November 2015
Companies House
06219078
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 37, Atlantic Business Park
    Hayes Lane
    Sully
    Penarth
    CF64 5XU
    UNITED KINGDOM
    Phone
    +4401446701994
  • Complaints Contact

    Unit 37, Atlantic Business Park
    Hayes Lane
    Sully
    Penarth
    CF64 5XU
    UNITED KINGDOM
    Phone
    +4401446701994

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

  • 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.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • 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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Benjamin Hawken

    IRN BXH00241

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 8 Aug 2022)
  • Benjamin John Gillespie

    IRN BJG01080

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (20 Apr 2017 to 8 Dec 2019)
    • CF1 Director (5 Nov 2015 to 8 Dec 2019)
  • Callum McCarthy

    IRN CXM00590

    • [FCA CF] Functions requiring qualifications (19 Jan 2022 to 6 Mar 2023)
  • Christopher Bean

    IRN CXB00359

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Christopher Morgan

    IRN CXM00232

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Daniel Jones

    IRN DXJ00231

    • [FCA CF] Functions requiring qualifications (18 Jul 2022 to 13 Dec 2024)
  • Darren Farquhar

    IRN DXF00330

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 14 Oct 2024)
  • Evan Lloyd

    IRN EXL00196

    • [FCA CF] Functions requiring qualifications (6 Nov 2023 to 18 Oct 2024)
  • Gareth Shallis

    IRN GXS00178

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Jason Paterson

    IRN JXP00235

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)

Recent activity

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

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