LOAN.CO.UK LIMITED

• Principal Place of Business

  46 Alexandra Street

  Southend-on-Sea

  Essex

  SS1 1BJ

  UNITED KINGDOM

  Phone

  +441202125975

  Web

  https://www.loan.co.uk

• Complaints Contact

  Office 9

  Bourne Gardens

  Exeter Park Road

  Bournemouth

  Dorset

  BH2 5BD

  UNITED KINGDOM

  Phone

  +4401202125975

• 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 Hide limitations

  • · 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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

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

• 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”.

• 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”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Credit Score Services

  Show 1 limitation Hide limitations

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

• Mathew Stephen Ruddy

  IRN MXR00503

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 21 Aug 2023)
• Matthew Whitfield

  IRN MXW00808

  • [FCA CF] Functions requiring qualifications (13 Nov 2023 to 3 May 2024)
• Michael Christopher Mello

  IRN MXM00367

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2022)
• Michael Cronshaw

  IRN MXC00309

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Jul 2024)
• Mike Peet

  IRN MXP00922

  • [FCA CF] Significant management (3 Dec 2024 to 30 Jan 2026)
• Mohammed Enamul Miah

  IRN MXM00790

  • [FCA CF] Functions requiring qualifications (9 Sep 2024 to 15 Jan 2026)
• Muhammad Shahel Mukith

  IRN MXM00333

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 20 Sep 2022)
• Natalie Speer

  IRN NXS00237

  • [FCA CF] Functions requiring qualifications (1 Jul 2020 to 1 May 2021)
• Nicholas Shearer

  IRN NXS00231

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 21 Aug 2023)
• Nicola Connolly

  IRN NXC00123

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2022)

• LOAN.CO.UK MORTGAGES LTD

  FRN 1055028 · Appointed 14 Apr 2026

• Topcashback Limited

  FRN 476080 · Appointed 19 Apr 2022

No changes recorded yet.