HFIS Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Insurance Admin

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

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

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

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

Steve Anson
IRN SJA01200
- SMF9 Chair of the Governing Body (11 Nov 2022 to 31 Jan 2026)
Steve Barnes
IRN SXB00583
- [FCA CF] Significant management (since 1 Dec 2020)
Teresa Dunne
IRN TXD01480
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Significant management (9 Dec 2019 to 18 Jul 2025)
- Responsible for Insurance Distribution (1 Oct 2018 to 3 Oct 2024)
- Responsible for Insurance Mediation (14 Jul 2016 to 30 Sep 2018)
- CF1 Director (14 Jul 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Two Six Homes Limited (no longer appointed)
FRN 757696 · Appointed 2 Sep 2016 · Until 9 Feb 2021
Simplifying Property Limited (no longer appointed)
FRN 757698 · Appointed 2 Sep 2016 · Until 9 Feb 2021
2let2 Limited (no longer appointed)
FRN 438107 · Appointed 15 Aug 2016 · Until 28 Dec 2017
2 Let 2 Limited (no longer appointed)
FRN 755985 · Appointed 15 Aug 2016 · Until 9 Sep 2022
HomeSmart Lettings Limited (no longer appointed)
FRN 755090 · Appointed 4 Aug 2016 · Until 7 May 2024
Prompt Move Limited (no longer appointed)
FRN 411267 · Appointed 8 Mar 2016 · Until 13 Oct 2022
Shazad Javaid (no longer appointed)
FRN 731372 · Appointed 11 Jan 2016 · Until 13 Oct 2022
Colchard Property Investment & Management Co Ltd (no longer appointed)
FRN 720799 · Appointed 16 Oct 2015 · Until 9 Feb 2021
IMM Properties Ltd (no longer appointed)
FRN 689216 · Appointed 27 Apr 2015 · Until 13 Oct 2022
The British Association of Hair Restoration Surgery (no longer appointed)
FRN 660886 · Appointed 18 Dec 2014 · Until 3 Jan 2018

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.