Clever Financial Solutions Limited

Date authorised
14 March 2018
Companies House
11027603
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Town House
    114-116 Fore Street
    Hertford
    Hertfordshire
    SG14 1AJ
    UNITED KINGDOM
    Phone
    +442039505530
  • Complaints Contact

    Town House
    114-116 Fore Street
    Hertford
    Hertfordshire
    SG14 1AJ
    UNITED KINGDOM
    Phone
    +442039505530

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • 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.

  • Mark Anthony Louca

    IRN MXL00266

    • [FCA CF] Functions requiring qualifications (3 May 2023 to 12 Mar 2024)
  • Matteo Caddeo

    IRN MXC00645

    • [FCA CF] Functions requiring qualifications (19 Nov 2021 to 4 Sep 2023)
  • Md Mehidi Hasan

    IRN MXH20686

    • [FCA CF] Functions requiring qualifications (14 Jan 2021 to 24 Apr 2024)
  • Mohammad Habibur Rahman

    IRN MXR00552

    • [FCA CF] Client dealing (6 Jun 2022 to 2 Dec 2022)
  • Mohammed Sohail

    IRN MXS01061

    • [FCA CF] Client dealing (18 Aug 2022 to 8 Sep 2023)
    • [FCA CF] Functions requiring qualifications (18 Aug 2022 to 8 Sep 2023)
  • Muhammad Ahsan

    IRN MXA00371

    • [FCA CF] Functions requiring qualifications (19 Apr 2021 to 23 May 2022)
  • Muhammad Umar Khan

    IRN MXK00638

    • [FCA CF] Client dealing (3 Mar 2023 to 16 Aug 2023)
    • [FCA CF] Functions requiring qualifications (3 Mar 2023 to 16 Aug 2023)
  • Nazneen Anwar

    IRN NXA00122

    • [FCA CF] Functions requiring qualifications (29 Mar 2021 to 9 Apr 2021)
  • Neelam Ullah

    IRN NXU00013

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 12 Apr 2022)
    • [FCA CF] Client dealing (12 Apr 2022 to 19 Nov 2025)
  • Niraj Bharatbhai Trivedi

    IRN NXT00187

    • [FCA CF] Client dealing (27 Jan 2023 to 28 Nov 2023)
    • [FCA CF] Functions requiring qualifications (27 Jan 2023 to 28 Nov 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.