Efinity Finance Limited

Date authorised
21 September 2018
Companies House
11210271
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Manchester Road
    Warrington
    Cheshire
    WA1 3AB
    UNITED KINGDOM
    Phone
    +447596335258
    Web
    https://www.efinityfinance.com

  • Complaints Contact

    5 Manchester Road
    Warrington
    Cheshire
    WA1 3AB
    UNITED KINGDOM
    Phone
    +447596335258

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.

  • David Anthony Pimlott

    IRN DAP00059

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

    IRN GXC00086

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

    IRN JAH01492

    • SMF3 Executive Director (9 Dec 2019 to 22 Nov 2021)
    • CF1 Director (21 Sep 2018 to 8 Dec 2019)
  • Joshua James Hill

    IRN JXH02976

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Sep 2018)
    • Responsible for Insurance Mediation (21 Sep 2018 to 30 Sep 2018)
    • CF10 Compliance Oversight (21 Sep 2018 to 8 Dec 2019)
    • CF1 Director (21 Sep 2018 to 8 Dec 2019)
  • Liam Carter

    IRN LXC00505

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 14 Jun 2023)
  • Simon Emlyn Barlow

    IRN SXB68873

    • [FCA CF] Functions requiring qualifications (5 May 2021 to 14 Mar 2022)

Recent activity

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

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