LOAN.CO.UK LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
46 Alexandra StreetSouthend-on-SeaEssexSS1 1BJUNITED KINGDOM- Phone
- +441202125975
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Complaints Contact
Office 9Bourne GardensExeter Park RoadBournemouthDorsetBH2 5BDUNITED KINGDOM- Phone
- +4401202125975
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Debt Negotiation
Show 1 limitation Hide limitations
- · Limited to debt adjusting excluding the conclusion or administration of 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”.
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Debt Advice
Show 1 limitation Hide limitations
- · 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”.
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Score Services
Show 1 limitation Hide limitations
- · 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.
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Filip Kraj
IRN FXK57810
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 6 Oct 2025)
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Gareth Michael Hutchings
IRN GXH00093
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 10 Jun 2024)
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Gareth Perkins
IRN GXP00175
- [FCA CF] Functions requiring qualifications (1 Mar 2021 to 1 Apr 2022)
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Gavin Eric Nathan
IRN GXN00036
- [FCA CF] Functions requiring qualifications (1 Mar 2022 to 25 Aug 2023)
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Georgine Candie Greenhalgh
IRN GXG00070
- [FCA CF] Functions requiring qualifications (10 Oct 2022 to 8 Jan 2024)
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Greg Davison
IRN GXD00138
- [FCA CF] Functions requiring qualifications (1 Aug 2022 to 1 Sep 2023)
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Gregory George Sweeney
IRN GXS00378
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 9 May 2023)
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Harvey Grant Dench
IRN HXD00077
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 9 Sep 2024)
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Ian Wilson
IRN IXW00042
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 6 May 2025)
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Ian Woolley
IRN IXW00047
- [FCA CF] Functions requiring qualifications (27 Mar 2023 to 30 Jan 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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LOAN.CO.UK MORTGAGES LTD
FRN 1055028 · Appointed 14 Apr 2026
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Topcashback Limited
FRN 476080 · Appointed 19 Apr 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.