Mantra Consultancy & Capital Limited

Date authorised
10 November 2016
Companies House
09525855
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mantra Capital
    109-115 Blackfriars Road
    London
    SE1 8HW
    UNITED KINGDOM
    Phone
    +447703364540
    Web
    https://www.mantra-group.com

  • Complaints Contact

    Mantra Capital
    109-115 Blackfriars Road
    London
    SE1 8HW
    UNITED KINGDOM
    Phone
    +447703364540

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

  • 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
    • · 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

  • Insurance Admin

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

  • 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
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

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

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Luke Worrell

    IRN LXW00228

    • [FCA CF] Client dealing (14 Nov 2022 to 4 Dec 2023)
    • [FCA CF] Functions requiring qualifications (23 Sep 2022 to 4 Dec 2023)
  • Nicholas Jacovos Neophytou

    IRN NJN01032

    • CF1 Director (AR) (since 5 May 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 18 Jul 2017)
    • Responsible for Insurance Mediation (18 Jul 2017 to 30 Sep 2018)
    • CF1 Director (10 Nov 2016 to 8 Dec 2019)
  • Nimesh Sanghrajka

    IRN NXS02248

    • CF1 Director (AR) (since 5 May 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Nov 2016 to 8 Dec 2019)
  • Philip Michael

    IRN PXM00189

    • [FCA CF] Client dealing (10 Dec 2020 to 10 Apr 2024)
    • [FCA CF] Functions requiring qualifications (10 Dec 2020 to 10 Apr 2024)
  • Rajul Karsan Dhokia

    IRN RXD00162

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Nov 2023)
    • [FCA CF] Client dealing (since 7 Nov 2023)
  • Rakesh Makwana

    IRN RXM01529

    • [FCA CF] Client dealing (10 Dec 2020 to 15 Apr 2022)
    • [FCA CF] Functions requiring qualifications (10 Dec 2020 to 15 Apr 2022)
  • Reshad Rajabally

    IRN RXR19189

    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Mar 2020)
    • CF10 Compliance Oversight (1 Oct 2019 to 8 Dec 2019)
  • Simon King

    IRN SXK00160

    • Appointed representative dealing with clients for which they require qualification (10 Dec 2020 to 15 Nov 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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