Date authorised
1 April 2013
Companies House
03368205
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    2 Pride Place
    Pride Park
    Derby
    Derbyshire
    DE24 8QR
    UNITED KINGDOM
    Phone
    +441332200020
  • Complaints Contact

    Capital House
    2 Pride Place
    Pride Park
    Derby
    Derbyshire
    DE24 8QR
    UNITED KINGDOM
    Phone
    +441332200020

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 Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    For Retail (Non-Investment Insurance)

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 2 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.
  • Credit Score Services

    Show 1 limitation
    • · 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.

  • Derry Glyn Walton

    IRN DGW00010

    • CF1 Director (AR) (19 May 2015 to 2 Oct 2025)
  • Dharmesh Gunvant Lad

    IRN DXL00146

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 20 Oct 2023)
  • Dharmesh Vaghela

    IRN DXV00092

    • Appointed representative dealing with clients for which they require qualification (22 May 2023 to 19 Dec 2025)
  • Dharminder Singh

    IRN DXS00252

    • Appointed representative dealing with clients for which they require qualification (21 Mar 2022 to 28 Jan 2024)
  • Diane Catherine McDonough

    IRN DXM00379

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 3 Feb 2021)
  • Diane McEwan

    IRN DXM00255

    • CF1 Director (AR) (9 Feb 2021 to 4 Mar 2024)
  • Dianne Alice Saunders

    IRN DXS00645

    • Appointed representative dealing with clients for which they require qualification (9 May 2022 to 30 Nov 2022)
  • Dianne Ellis

    IRN DXE00066

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 18 Oct 2024)
  • Didier Malo

    IRN DXM00126

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Sep 2020)
  • Dilek Kucukaras

    IRN DXK00247

    • Appointed representative dealing with clients for which they require qualification (21 Jun 2022 to 15 Apr 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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