Money Factors Ltd

Date authorised
1 April 2013
Companies House
07146338
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Faircross Lodge
    142 Longbridge Road
    Barking
    Essex
    IG11 8SN
    UNITED KINGDOM
    Phone
    +4407889068360
    Web
    https://www.moneyfactors.co.uk

  • Complaints Contact

    Faircross Lodge
    142 Longbridge Road
    Barking
    Essex
    IG11 8SN
    UNITED KINGDOM
    Phone
    +4407889068360

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

  • 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 Advice

    Show 2 limitations
    • · This permission is limited to debt counselling with no debt management activity
    • · Limited to debt counselling which is provided in connection with Buy-to-let mortgages and second charge mortgages

  • 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.

  • CHRISTOPHER LANCE MAY

    IRN CXM00774

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 14 Nov 2023)
  • David Eva

    IRN DRE01037

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Mar 2021)
  • Mark Tarplett

    IRN MXT00212

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Mar 2021)
  • Mayowa Sunday Oluyede

    IRN MSO01016

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

    IRN RXA01426

    • [FCA CF] Functions requiring qualifications (17 Mar 2021 to 9 Dec 2022)
  • Septimus Leonard Williams

    IRN SLW01101

    • [FCA CF] Functions requiring qualifications (17 Mar 2021 to 30 Jan 2023)
  • Shamin Rahman

    IRN SXR01768

    • [FCA CF] Manager of certification employee (since 17 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (25 Aug 2010 to 30 Sep 2018)
    • CF1 Director (25 Aug 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.