NEO LOANS LTD

Date authorised
25 August 2015
Companies House
08587808
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Neo Loans Ltd
    Devon House
    1 Chorley New Road
    Bolton
    BL1 4QR
    UNITED KINGDOM
    Phone
    +4401204933600
    Web
    https://www.neoloans.co.uk

  • Complaints Contact

    Neo Loans Ltd
    Devon House
    1 Chorley New Road
    Bolton
    BL1 4QR
    UNITED KINGDOM
    Phone
    +4401204933600

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Anthony John Ulph

    IRN AJU01010

    • [FCA CF] Functions requiring qualifications (19 Nov 2020 to 5 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2025)
    • CF10 Compliance Oversight (11 Apr 2017 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 10 Dec 2025)
    • CF1 Director (25 Aug 2015 to 8 Dec 2019)
  • Elizabeth Yolande Harris-Ulph

    IRN EYH01004

    • SMF3 Executive Director (9 Dec 2019 to 10 Sep 2020)
    • CF1 Director (25 Aug 2015 to 8 Dec 2019)
  • Ian Henry Matthews

    IRN IHM01028

    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2025)
    • CF1 Director (25 Aug 2015 to 8 Dec 2019)
  • Kevin Hindley

    IRN KXH01343

    • Responsibility for MCD Intermediation (since 9 Dec 2025)
    • SMF1 Chief Executive (since 9 Dec 2025)
  • Malcolm Bryan Rees

    IRN MBR01045

    • [FCA CF] Functions requiring qualifications (2 Oct 2023 to 16 Dec 2025)
  • Micayla Sarah Macdougall

    IRN MXM00363

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Dec 2025)
  • Philip Robert Byron

    IRN PRB01161

    • SMF3 Executive Director (since 5 Dec 2025)
  • Rachel Louise Hindley

    IRN RXH00267

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Manager of certification employee (since 1 Dec 2025)
    • [FCA CF] Functions requiring qualifications (since 1 Dec 2025)
  • Stuart Lee Almond

    IRN SLA00010

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Dec 2025 to 16 Feb 2026)
    • SMF16 Compliance Oversight (4 Dec 2025 to 16 Feb 2026)

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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