Fluent Money Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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 Hide limitations
- · 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 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

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

Wasim Raja
IRN WXR00022
- [FCA CF] Functions requiring qualifications (17 Aug 2020 to 17 Sep 2021)
William Andrew Morris
IRN WXM00059
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 2 Sep 2022)
- [FCA CF] Manager of certification employee (17 Feb 2020 to 2 Sep 2022)
Yusuf Asmal
IRN YXA00076
- [FCA CF] Functions requiring qualifications (10 Sep 2024 to 11 Jun 2025)

Smaller firms operating under this firm's FCA authorisation.

Fluent Bridging Limited
FRN 946250 · Appointed 18 May 2023
Fluent Lifetime Limited (no longer appointed)
FRN 809850 · Appointed 15 Jun 2023 · Until 6 Jan 2026
Loan Corporation Ltd (no longer appointed)
FRN 984210 · Appointed 28 Sep 2022 · Until 14 Dec 2022
Savingsupermarket.com Ltd (no longer appointed)
FRN 979189 · Appointed 3 Aug 2022 · Until 14 Dec 2022
Fluent Loans Limited (no longer appointed)
FRN 978628 · Appointed 7 Jul 2022 · Until 5 May 2023
Keely Wray (no longer appointed)
FRN 954854 · Appointed 15 Jul 2021 · Until 6 Dec 2022
Ropto Limited (no longer appointed)
FRN 707847 · Appointed 19 Sep 2019 · Until 17 Feb 2020
Kahuka Limited (no longer appointed)
FRN 843598 · Appointed 6 Jun 2019 · Until 8 Oct 2019
Monevo Limited (no longer appointed)
FRN 723672 · Appointed 4 Apr 2019 · Until 14 Dec 2022
Monevo Limited (no longer appointed)
FRN 791721 · Appointed 25 Mar 2019 · Until 4 Apr 2019

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.