Money Advice Direct Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

Juliette Sorsky
IRN JXS03220
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (30 Oct 2015 to 8 Dec 2019)
Richard Keith Sorsky
IRN RKS01083
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (30 Oct 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

EASYSHELF DIRECT LTD
FRN 804434 · Appointed 19 Mar 2018
D. & J. SIMONS & SONS LIMITED (no longer appointed)
FRN 931467 · Appointed 6 Aug 2020 · Until 24 Jun 2024
Nine Excellence Limited (no longer appointed)
FRN 927543 · Appointed 9 Jun 2020 · Until 26 May 2023
P.H.A.B WHOLESALE LIMITED (no longer appointed)
FRN 807528 · Appointed 26 Apr 2018 · Until 4 Jul 2022
WONDERFUL LIFE PHBS LTD (no longer appointed)
FRN 805424 · Appointed 30 Mar 2018 · Until 4 Jul 2022

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

No changes recorded yet.

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.