M1 Money Limited

FRN: 950261
Companies House: 13305758
Last scraped: 20 hours ago

This firm operates as an appointed representative of LIQUID COMPLETE LTD. Its regulated business runs under their FCA authorisation, and they're legally responsible for what it does.

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Suite 4b, Link 665 Business Centre

Todd Hall Road

Rossendale

Lancashire

BB4 5HU

UNITED KINGDOM

Phone

+4401616335009

Web

https://www.m1money.com

Approved individuals

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

John Squires
IRN JXS32517
- (1)Employed By (since 2 Sep 2021)
Sergio Pani
IRN SXP00407
- (1)Employed By (2 Jun 2021 to 7 Feb 2025)

Recent activity

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

No changes recorded yet.

What it all means

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.