MONY Group Financial Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Buy-to-Let Mortgage Arranging
Authorised to Operate
Show 1 limitation Hide limitations
- · 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 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
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

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

Tim Keiff
IRN TXK00198
- [FCA CF] Significant management (13 Feb 2023 to 15 Sep 2023)
Timothy Jones
IRN TXJ24662
- SMF24 Chief Operations (14 Mar 2020 to 30 Sep 2020)
Tobias Van Der Meer
IRN TXV01047
- CF1 Director (24 Aug 2009 to 15 Mar 2011)
Victoria Russell
IRN VXR00077
- [FCA CF] Significant management (since 24 Aug 2022)
Wayne Dale
IRN WXD00063
- [FCA CF] Significant management (24 Aug 2022 to 28 Apr 2023)

Smaller firms operating under this firm's FCA authorisation.

Podium Solutions Limited
FRN 957861 · Appointed 2 Sep 2021
Usnoop Limited
FRN 937898 · Appointed 24 Jun 2021
Moneysavingexpert.com Limited
FRN 587302 · Appointed 31 Aug 2012
Moneysupermarket.com Ltd
FRN 419791 · Appointed 6 Jan 2005
AVC WISE LIMITED (no longer appointed)
FRN 923393 · Appointed 3 Dec 2023 · Until 26 Mar 2024
Pace Cloud Limited (no longer appointed)
FRN 841535 · Appointed 3 Dec 2023 · Until 17 Dec 2025
Motors.Co.Uk Limited (no longer appointed)
FRN 922774 · Appointed 5 Nov 2023 · Until 4 Sep 2024
3S Media International Limited (no longer appointed)
FRN 1004313 · Appointed 4 Nov 2023 · Until 29 Jan 2025
Forbes Digital Marketing Limited (no longer appointed)
FRN 943818 · Appointed 22 Aug 2023 · Until 15 Mar 2025
Zilch Store 1 Ltd (no longer appointed)
FRN 1000817 · Appointed 11 Aug 2023 · Until 23 Apr 2024

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.