Fluent Money Limited

Date authorised
17 June 2015
Companies House
06200496
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 102
    Rivington House Horwich Business Park, Chorley New Road
    Horwich
    Bolton
    Lancashire
    BL6 5UE
    UNITED KINGDOM
    Phone
    +4401204477500
    Web
    https://www.fluentmoney.co.uk/loans/secured-loans/

  • Complaints Contact

    Unit 102
    Rivington House Horwich Business Park, Chorley New Road
    Horwich
    Bolton
    Lancashire
    BL6 5UE
    UNITED KINGDOM
    Phone
    +4401204472099

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 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

Approved individuals

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

  • Spencer George Last

    IRN SXL00177

    • [FCA CF] Functions requiring qualifications (6 Jul 2020 to 29 Oct 2021)
  • Stephanie Anne Ford

    IRN SXF00124

    • [FCA CF] Manager of certification employee (since 2 Sep 2022)
    • [FCA CF] Functions requiring qualifications (6 Jul 2020 to 2 Sep 2022)
  • Stephen Bache

    IRN SXB01223

    • Appointed representative dealing with clients for which they require qualification (5 Oct 2023 to 14 May 2024)
  • Stephen Hilton Strickland-Wright

    IRN SXS23863

    • SMF3 Executive Director (since 6 Feb 2020)
  • Stephen Keith Byfield

    IRN SXB00368

    • [FCA CF] Functions requiring qualifications (6 Jul 2020 to 12 Mar 2021)
  • Stephen Mark Oberman

    IRN SXO00078

    • [FCA CF] Functions requiring qualifications (16 Mar 2021 to 25 Nov 2023)
  • Stuart Lee Almond

    IRN SLA00010

    • CF1 Director (AR) (14 Jul 2022 to 10 Mar 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 10 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Mar 2023)
    • CF11 Money Laundering Reporting (20 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2017 to 8 Dec 2019)
    • CF1 Director (2 Sep 2016 to 8 Dec 2019)
  • Suzanne Aspden

    IRN SXA23109

    • SMF3 Executive Director (18 Jan 2020 to 28 Nov 2023)
  • Syed Fahmeed Abid Hussaini

    IRN SXH00665

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 Nov 2024)
  • Terence David Chinn

    IRN TXC00235

    • [FCA CF] Functions requiring qualifications (19 Nov 2021 to 24 Sep 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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