OCTOPUS MONEY FINANCIAL SOLUTIONS LIMITED

• Principal Place of Business

  Octopus Money

  7th Floor

  33 Holborn

  EC1N 2HT

  UNITED KINGDOM

  Phone

  +4402031954455

  Web

  https://www.octopusmoney.com

• Complaints Contact

  Octopus Money

  7th Floor

  33 Holborn

  EC1N 2HT

  UNITED KINGDOM

  Phone

  +4402031954455

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

  For Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

  Show 2 limitations Hide limitations

  • · Firm is not permitted to carry on this activity in relation to lifetime mortgages
  • · Firm is permitted to carry on this activity in relation to first charge mortgages only

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

  Show 2 limitations Hide limitations

  • · Firm is not permitted to carry on this activity in relation to lifetime mortgages
  • · Firm is permitted to carry on this activity in relation to first charge mortgages only

• Buy-to-Let Start Date

• Buy-to-Let Status

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation 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.

• Adam Price

  IRN AXP02922

  • Responsibility for MCD Intermediation (15 Jan 2024 to 1 May 2024)
  • SMF3 Executive Director (9 Dec 2019 to 1 May 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 May 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 1 May 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 May 2024)
  • Responsible for Insurance Distribution (1 Oct 2018 to 1 May 2024)
  • CF30 Customer (15 Aug 2017 to 8 Dec 2019)
  • CF1 Director (1 Feb 2017 to 8 Dec 2019)
  • CF3 Chief Executive (1 Feb 2017 to 8 Dec 2019)
  • Responsible for Insurance Mediation (1 Feb 2017 to 30 Sep 2018)
• Alexander Privett

  IRN AXP02969

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Feb 2026)
• Anasuya Venkatsubramanian Iyer

  IRN AXI01328

  • [FCA CF] Significant management (14 Jan 2025 to 30 Apr 2026)
• Andrew Donald Grant

  IRN AXG01095

  • [FCA CF] Significant management (14 Jan 2025 to 30 Apr 2026)
• Angus James Warren

  IRN AXW00468

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 28 Jan 2025)
  • [FCA CF] Functions requiring qualifications (since 28 Jan 2025)
• Ben Atherton

  IRN BXA00282

  • [FCA CF] Client dealing (since 1 May 2025)
• Brian Andrew Bene

  IRN BXB00449

  • [FCA CF] Manager of certification employee (since 1 Jan 2025)
  • [FCA CF] Significant management (since 1 Jan 2025)
• Chantelle Elmi

  IRN CXE00222

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 3 Feb 2025)
  • [FCA CF] Client dealing (since 3 Feb 2025)
• Daniel Marsh

  IRN DXM00448

  • SMF3 Executive Director (since 4 Jun 2024)
• David McWhir

  IRN DXM01195

  • SMF16 Compliance Oversight (since 14 Jul 2025)
  • Responsibility for MCD Intermediation (since 14 Jul 2025)
  • Responsible for Insurance Distribution (since 14 Jul 2025)

No changes recorded yet.