Clever Financial Solutions Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Town House114-116 Fore StreetHertfordHertfordshireSG14 1AJUNITED KINGDOM- Phone
- +442039505530
-
Complaints Contact
Town House114-116 Fore StreetHertfordHertfordshireSG14 1AJUNITED 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 Hide limitations
- · 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 Hide limitations
- · 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.
-
Direct Mortgage Solutions Limited (no longer appointed)
FRN 996740 · Appointed 23 May 2023 · Until 28 Sep 2023
-
MAI NGUYEN MORTGAGE LTD (no longer appointed)
FRN 987716 · Appointed 25 Nov 2022 · Until 28 Sep 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.