Goldwire Financial Solutions Limited

Date authorised
9 January 2017
Companies House
10282454
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Enterprise Centre
    University Of East Anglia
    Norwich
    Norfolk
    NR4 7TJ
    UNITED KINGDOM
    Phone
    +4402030113138
    Web
    https://goldwirefs.co.uk

  • Complaints Contact

    The Enterprise Centre
    University Of East Anglia
    Norwich
    Norfolk
    NR4 7TJ
    UNITED KINGDOM
    Phone
    +4402030113138

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

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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.

  • Denzil Gangaidzo

    IRN DXG00499

    • [FCA CF] Functions requiring qualifications (6 Nov 2023 to 24 Jan 2025)
  • Dipak Shah

    IRN DXS00873

    • CF1 Director (AR) (14 Jul 2023 to 30 May 2025)
    • [FCA CF] Functions requiring qualifications (14 Jul 2023 to 30 May 2025)
  • Gordon Duffy

    IRN GXD00227

    • [FCA CF] Functions requiring qualifications (1 Aug 2021 to 7 Dec 2022)
  • Graham Robert Cox

    IRN GXC00280

    • [FCA CF] Functions requiring qualifications (30 Jul 2021 to 31 Jan 2025)
    • CF1 Director (AR) (30 Jul 2021 to 16 Jan 2025)
  • Gurkamal Singh Gumman

    IRN GXG00073

    • CF1 Director (AR) (23 Feb 2021 to 13 Aug 2024)
    • [FCA CF] Functions requiring qualifications (1 Jan 2021 to 9 May 2025)
  • Ian Matthew David

    IRN IXD00073

    • CF1 Director (AR) (12 Jan 2022 to 21 Jul 2023)
    • [FCA CF] Functions requiring qualifications (12 Jan 2022 to 31 Oct 2023)
  • Jagdev Singh Saran

    IRN JSS01196

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 12 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 9 Jan 2017)
    • CF1 Director (AR) (1 Apr 2020 to 24 Feb 2021)
    • Responsible for Insurance Mediation (9 Jan 2017 to 30 Sep 2018)
    • CF1 Director (9 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jan 2017 to 8 Dec 2019)
  • Jasmina Milne

    IRN JXM00909

    • CF1 Director (AR) (13 Jun 2022 to 12 Nov 2024)
    • [FCA CF] Functions requiring qualifications (1 Jun 2021 to 12 Nov 2024)
  • Kamruzzaman Shakil

    IRN KXS00324

    • [FCA CF] Functions requiring qualifications (26 Nov 2021 to 12 Nov 2024)
    • CF1 Director (AR) (26 Nov 2021 to 12 Nov 2024)
  • Katarzyna Kinga Potts

    IRN KKM01016

    • CF1 Director (AR) (8 Mar 2021 to 15 Nov 2022)
    • [FCA CF] Functions requiring qualifications (8 Mar 2021 to 7 Dec 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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