Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Capital House2 Pride PlaceDerbyDE24 8QRUNITED KINGDOM- Phone
- +4401332200020
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Complaints Contact
Capital House2 Pride PlaceDerbyDE24 8QRUNITED KINGDOM- Phone
- +4401332200020
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
For Retail (Non-Investment Insurance)
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Retail (Investment), Non-investment insurance contracts, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Rights to or interests in investments
Show 2 limitations Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Suman Gill
IRN SXG57975
- (548)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (549)Appointed representative dealing with clients for which they require qualification (since 13 Oct 2025)
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Sunny Jeetendra Singh Sohal
IRN SXS01002
- (650)Appointed representative dealing with clients for which they require qualification (30 Jan 2025 to 11 Jun 2025)
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Surinder Kaur Jando
IRN SXJ00476
- (1199)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1200)Appointed representative dealing with clients for which they require qualification (since 1 Feb 2024)
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Susan Knight
IRN SXK00853
- (107)CF1 Director (AR) (since 7 Jan 2025)
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Susannah Dennis
IRN SXR00656
- (1353)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1354)Appointed representative dealing with clients for which they require qualification (since 12 Jun 2024)
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Suzie Cook
IRN SXC03236
- (672)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (673)Appointed representative dealing with clients for which they require qualification (since 1 May 2026)
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Swati Nilesh Shah
IRN SXS00291
- (405)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (406)Appointed representative dealing with clients for which they require qualification (since 24 Feb 2025)
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Tara O'Rourke
IRN TXO00195
- (778)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (779)Appointed representative dealing with clients for which they require qualification (since 13 Jan 2026)
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Tarvinder Kundi
IRN TXK00166
- (656)Appointed representative dealing with clients for which they require qualification (27 Apr 2025 to 11 Jul 2025)
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Tate Kearns
IRN TXK58547
- (546)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (547)Appointed representative dealing with clients for which they require qualification (since 26 Jan 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Moneybox Financial Management Limited
FRN 807951 · Appointed 3 May 2018
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Aspire Mortgage Solutions Ltd
FRN 805831 · Appointed 11 Apr 2018
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K & M DAD LTD
FRN 804080 · Appointed 16 Mar 2018
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Gloucester Property Centre Limited
FRN 413503 · Appointed 1 Dec 2017
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Mortgage Simplicity Limited
FRN 431208 · Appointed 30 Nov 2017
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BMA Bristol Ltd
FRN 794960 · Appointed 29 Nov 2017
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Marquis Financial Services Limited
FRN 471866 · Appointed 25 Oct 2017
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Finamply Mortgages Limited
FRN 788603 · Appointed 12 Sep 2017
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AIA (Cambridge) Limited
FRN 784773 · Appointed 21 Jul 2017
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Home Loan Services (Glasgow) Limited
FRN 781800 · Appointed 19 Jun 2017
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (2059)CF1 Director (AR)
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controlled function added: (2058)[FCA CF] Functions requiring qualifications
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controlled function added: (2057)CF1 Director (AR)
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controlled function added: (2056)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2055)CF1 Director (AR)
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controlled function added: (2054)CF1 Director (AR)
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controlled function added: (2053)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2052)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2051)CF1 Director (AR)
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controlled function added: (2050)Appointed representative dealing with clients for which they require qualification