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.

  • Ioni Canice Nichols

    IRN IXH00053

    • 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 12 Apr 2021)
  • Ireen Shaleshni Moute

    IRN IXM00176

    • Appointed representative dealing with clients for which they require qualification (26 Oct 2021 to 30 Jun 2023)
  • Iryna Konoshenko

    IRN IXK91389

    • Appointed representative dealing with clients for which they require qualification (19 Mar 2024 to 5 Feb 2025)
  • Isabel Kate Harper

    IRN IXH00142

    • Appointed representative dealing with clients for which they require qualification (1 Nov 2022 to 3 May 2023)
  • Isabella Stewart

    IRN IXS01336

    • Appointed representative dealing with clients for which they require qualification (6 Oct 2023 to 16 Feb 2024)
  • Ishaan Singh Malhi

    IRN ISM01060

    • CF1 Director (AR) (29 Feb 2016 to 9 Mar 2020)
  • Isobel Jane Moore

    IRN IXM00118

    • 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 29 Oct 2020)
  • Iuliana Petruta Petcu

    IRN IXP00029

    • CF1 Director (AR) (11 Nov 2024 to 11 Oct 2025)
    • Appointed representative dealing with clients for which they require qualification (25 Apr 2022 to 5 Nov 2025)
  • Ivan Paul Totton

    IRN IPT00004

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 10 Dec 2019)
  • Iwona Anna Dzik

    IRN IXD00047

    • 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.

Recent activity

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

No changes recorded yet.