Goldwire Financial Solutions Limited

Date authorised
9 January 2017
Companies House
10282454
Last scraped
1 week ago
Watch for changes

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
  • 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.

  • Sabrina Archer

    IRN SXA00472

    • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 7 Dec 2022)
  • Samantha Loughran

    IRN SXL00380

    • [FCA CF] Functions requiring qualifications (1 Apr 2021 to 7 Dec 2022)
  • Simerdeep Kaur Dhindsa

    IRN SXD00601

    • CF1 Director (AR) (24 Oct 2022 to 14 Apr 2025)
    • [FCA CF] Functions requiring qualifications (24 Oct 2022 to 14 Apr 2025)
  • Sohill Raja

    IRN SXR00602

    • CF1 Director (AR) (5 Dec 2022 to 12 Nov 2024)
    • [FCA CF] Functions requiring qualifications (28 Nov 2022 to 12 Nov 2024)
  • Suntok Sandhu

    IRN SXS04925

    • [FCA CF] Functions requiring qualifications (22 Nov 2021 to 30 May 2025)
    • CF1 Director (AR) (22 Nov 2021 to 30 May 2025)
  • Svetlana Moara

    IRN SXM00890

    • CF1 Director (AR) (11 Jan 2022 to 12 Sep 2022)
    • [FCA CF] Functions requiring qualifications (1 Nov 2021 to 31 Oct 2023)
  • Swetha Geetha Mukuntharajan

    IRN SXM02312

    • [FCA CF] Functions requiring qualifications (6 Nov 2023 to 12 Nov 2024)
  • Talha Suleman

    IRN TXS03634

    • CF1 Director (AR) (15 Nov 2021 to 12 Nov 2024)
    • [FCA CF] Functions requiring qualifications (15 Nov 2021 to 12 Nov 2024)
  • Terri Sabine Christian

    IRN TXC32317

    • CF1 Director (AR) (26 Feb 2020 to 15 Nov 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 26 Oct 2023)
  • Thomas Stewart Wall

    IRN TXW07465

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 12 Nov 2024)
    • CF1 Director (AR) (22 Oct 2018 to 12 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.