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.

  • Ausalut, Shehzad

    IRN AXS04814

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 14 Jun 2021)
  • Austin Letts

    IRN AXL00124

    • Appointed representative dealing with clients for which they require qualification (18 Jan 2021 to 20 Jan 2021)
  • Avril Cassidy

    IRN AXC00343

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 24 Dec 2021)
  • Ayesha Emily King

    IRN AXK00170

    • Appointed representative dealing with clients for which they require qualification (14 Sep 2020 to 30 Jun 2021)
  • Azadur Rahman

    IRN AXR00283

    • Appointed representative dealing with clients for which they require qualification (9 May 2024 to 3 Feb 2025)
  • Babak Ismayil

    IRN BXI01026

    • CF1 Director (AR) (22 Aug 2019 to 26 Oct 2023)
  • Babul Islam

    IRN BXI00022

    • Appointed representative dealing with clients for which they require qualification (17 Jun 2022 to 28 Feb 2023)
  • Balbir Kang

    IRN KXB02100

    • Appointed representative dealing with clients for which they require qualification (10 May 2021 to 30 Nov 2023)
  • Balkar Singh Rana

    IRN BXR00082

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 9 Sep 2022)
  • Barbara Patrycja Wohlert

    IRN BXW00110

    • Appointed representative dealing with clients for which they require qualification (1 Mar 2021 to 12 Jan 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • R Benson & Son (no longer appointed)

    FRN 710411 · Appointed 16 Jul 2015 · Until 13 Dec 2016

  • Dale Knight (no longer appointed)

    FRN 707817 · Appointed 24 Jun 2015 · Until 25 Jun 2015

  • FCAL Limited (no longer appointed)

    FRN 688176 · Appointed 23 Jun 2015 · Until 10 Oct 2022

  • Bright Star Financial Ltd (no longer appointed)

    FRN 706231 · Appointed 11 Jun 2015 · Until 6 Oct 2015

  • Kate Henry (no longer appointed)

    FRN 696121 · Appointed 16 May 2015 · Until 7 Dec 2022

  • York Laurent Ltd (no longer appointed)

    FRN 403921 · Appointed 21 Apr 2015 · Until 7 Dec 2022

  • Holroyd Miller (no longer appointed)

    FRN 474145 · Appointed 6 Mar 2015 · Until 7 Dec 2022

  • TIME Mortgage Experts 2 Ltd (no longer appointed)

    FRN 673687 · Appointed 25 Feb 2015 · Until 1 Feb 2017

  • Michael Moores (no longer appointed)

    FRN 670884 · Appointed 10 Feb 2015 · Until 18 Mar 2020

  • D B Roberts & Partners Limited (no longer appointed)

    FRN 410797 · Appointed 3 Feb 2015 · Until 7 Dec 2022

Recent activity

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

No changes recorded yet.