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
    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)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.