Intelligent Financing Limited

• 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

• 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

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

• Kate Brown

  IRN KXB00214

  • [FCA CF] Significant management (1 Feb 2021 to 1 Nov 2022)
• Liam Schewitz

  IRN LXS00236

  • [FCA CF] Functions requiring qualifications (1 Feb 2021 to 11 Jun 2021)
  • [FCA CF] Manager of certification employee (1 Feb 2021 to 11 Jun 2021)
• Lorraine Neyland

  IRN LXN11079

  • [FCA CF] Significant management (1 Feb 2021 to 1 Nov 2022)
  • [FCA CF] Manager of certification employee (1 Feb 2021 to 1 Nov 2022)
• Nadia Hall

  IRN NXH00169

  • [FCA CF] Functions requiring qualifications (1 Feb 2021 to 31 Mar 2022)
• Peter Nolan

  IRN PXN01311

  • CF1 Director (23 Jun 2017 to 26 Oct 2018)
• Racheal Harkins

  IRN RXH00314

  • [FCA CF] Functions requiring qualifications (1 Feb 2021 to 11 Mar 2024)
• Rebekah Middleton

  IRN RXM00360

  • [FCA CF] Significant management (1 Jun 2021 to 31 Oct 2021)
• Richard Ian Smith

  IRN RIS01054

  • [FCA CF] Manager of certification employee (1 Feb 2021 to 26 Feb 2021)
  • [FCA CF] Significant management (1 Feb 2021 to 26 Feb 2021)
  • SMF3 Executive Director (6 Mar 2020 to 26 Feb 2021)
• Robert Oliver Coles

  IRN ROC01005

  • Responsibility for MCD Intermediation (21 Mar 2016 to 3 Dec 2019)
  • CF1 Director (27 Oct 2015 to 3 Dec 2019)
• Samantha Berry

  IRN SXP18419

  • [FCA CF] Functions requiring qualifications (7 Nov 2022 to 16 Aug 2024)

No changes recorded yet.