MONEYBRAIN LTD

Date authorised
19 October 2016
Companies House
06322797
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Moneybrain Limited
    Block 1, G82
    Alderley Park
    Macclesfield
    Cheshire East
    SK10 4TG
    UNITED KINGDOM
    Phone
    +4401625750027
    Web
    https://www.moneybrain.com

  • Complaints Contact

    Block 1 G82
    Alderley Park
    Congleton Road
    Nether Alderley
    Macclesfield
    Cheshire
    SK10 4TG
    UNITED KINGDOM
    Phone
    +4401625750027

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Arranging

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

Approved individuals

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

  • Debra Anne Whitney

    IRN DXW00110

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Feb 2025)
  • Holly May Birkett

    IRN HXB00450

    • [FCA CF] Client dealing (since 23 Feb 2026)
  • Lee James Birkett

    IRN LJB00032

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF29 Significant management (19 Oct 2016 to 28 Oct 2016)
    • CF3 Chief Executive (19 Oct 2016 to 28 Oct 2016)
    • CF11 Money Laundering Reporting (19 Oct 2016 to 28 Oct 2016)
    • CF1 Director (19 Oct 2016 to 8 Dec 2019)
    • CF28 Systems and controls (19 Oct 2016 to 28 Oct 2016)
  • Michael Adrian Moroney

    IRN MXM00280

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Feb 2025)
  • Peter Daniel Butler

    IRN PDB01129

    • [FCA CF] Client dealing (since 9 Dec 2019)

Recent activity

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

No changes recorded yet.