Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Capital House2 Pride PlaceDerbyDerbyshireDE24 8QRUNITED KINGDOM- Phone
- +441332200020
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Complaints Contact
Capital House2 Pride PlaceDerbyDerbyshireDE24 8QRUNITED KINGDOM- Phone
- +441332200020
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 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 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 Retail (Non-Investment Insurance), Retail (Investment), Non-investment insurance contracts, Unit, Rights to or interests in investments (Security), 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.
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Credit Score Services
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Ioni Canice Nichols
IRN IXH00053
- (319)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (320)Appointed representative dealing with clients for which they require qualification (since 12 Apr 2021)
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Ireen Shaleshni Moute
IRN IXM00176
- (1557)Appointed representative dealing with clients for which they require qualification (26 Oct 2021 to 30 Jun 2023)
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Iryna Konoshenko
IRN IXK91389
- (2659)Appointed representative dealing with clients for which they require qualification (19 Mar 2024 to 5 Feb 2025)
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Isabel Kate Harper
IRN IXH00142
- (1312)Appointed representative dealing with clients for which they require qualification (1 Nov 2022 to 3 May 2023)
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Isabella Stewart
IRN IXS01336
- (660)Appointed representative dealing with clients for which they require qualification (6 Oct 2023 to 16 Feb 2024)
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Ishaan Singh Malhi
IRN ISM01060
- (387)CF1 Director (AR) (29 Feb 2016 to 9 Mar 2020)
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Isobel Jane Moore
IRN IXM00118
- (1671)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1672)Appointed representative dealing with clients for which they require qualification (since 29 Oct 2020)
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Iuliana Petruta Petcu
IRN IXP00029
- (2874)CF1 Director (AR) (11 Nov 2024 to 11 Oct 2025)
- (2873)Appointed representative dealing with clients for which they require qualification (25 Apr 2022 to 5 Nov 2025)
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Ivan Paul Totton
IRN IPT00004
- (850)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 10 Dec 2019)
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Iwona Anna Dzik
IRN IXD00047
- (1896)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Aug 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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The Mortgage Branch Limited
FRN 1001170 · Appointed 19 Aug 2023
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SOANE MONEY LTD
FRN 1001009 · Appointed 4 Aug 2023
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Right First Time Financial Services Ltd
FRN 815103 · Appointed 19 Jun 2023
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AAG Mortgage Brokerage Ltd
FRN 193688 · Appointed 19 Jun 2023
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Jack Gear Mortgage Advice Ltd
FRN 998234 · Appointed 19 Jun 2023
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Pam Brown Mortgages LLP
FRN 554829 · Appointed 26 May 2023
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Metro Finance Brokers Limited
FRN 989576 · Appointed 6 Jan 2023
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James Joseph Ltd
FRN 988720 · Appointed 13 Dec 2022
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Smart Moves Financial Services Limited
FRN 504421 · Appointed 17 Nov 2022
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Scout Financial Services Limited
FRN 914695 · Appointed 7 Oct 2022
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (2451)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2450)CF1 Director (AR)
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controlled function added: (2449)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2448)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2447)CF1 Director (AR)
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controlled function added: (2446)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2445)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2444)CF1 Director (AR)
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controlled function added: (2443)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2442)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose