Intelligent Financing Limited

Date authorised
27 October 2015
Companies House
07117511
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    House 1
    The Maltings, East Tyndall Street
    Cardiff
    South Glamorgan
    CF24 5EA
    UNITED KINGDOM
    Phone
    +4403333443460
    Web
    https://www.intelligent-loans.com

  • Complaints Contact

    House 1
    The Maltings, East Tyndall Street
    Cardiff
    South Glamorgan
    CF24 5EA
    UNITED KINGDOM
    Phone
    +4403333443460

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

  • Equity Release Advice

    For Customer, Home reversion plans

  • 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.

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Alexander Smith

    IRN AXS05244

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2024)
  • Alun Llewellyn Winter

    IRN WLA01006

    • SMF1 Chief Executive (since 28 Apr 2023)
    • [FCA CF] Significant management (1 Feb 2021 to 1 Nov 2022)
    • [FCA CF] Manager of certification employee (1 Feb 2021 to 1 Nov 2022)
    • CF1 Director (27 Oct 2015 to 3 Dec 2019)
  • Andrew Ferreira

    IRN AXF00190

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Feb 2021)
  • Daniel Hughes

    IRN DXH00357

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Feb 2021)
  • David Jones

    IRN DXJ00114

    • [FCA CF] Significant management (1 Feb 2021 to 31 Dec 2021)
  • Edward Rimmer

    IRN EXR06757

    • SMF1 Chief Executive (8 Jun 2021 to 22 Nov 2022)
  • Holly Mapstone

    IRN HXM00131

    • [FCA CF] Significant management (1 Feb 2021 to 31 Dec 2021)
  • James Matthew Arthur Roberts

    IRN JMR01233

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • SMF3 Executive Director (9 Dec 2019 to 22 Nov 2022)
    • CF1 Director (12 Jun 2017 to 8 Dec 2019)
  • Jennifer Margaret Bodey

    IRN JXB25303

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Oct 2020 to 5 Jun 2022)
    • SMF16 Compliance Oversight (29 Feb 2020 to 5 Jun 2022)
  • Julie Desormeaux

    IRN JXD00324

    • [FCA CF] Significant management (1 Feb 2021 to 1 Nov 2022)
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Recent activity

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

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