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.

• Nishit Patel

  IRN NXP00417

  • [FCA CF] Manager of certification employee (3 Apr 2025 to 13 Feb 2026)
• Owen Harry Lewis

  IRN OXL00018

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 10 Jul 2024)
• Paul James Titterton

  IRN PXT00054

  • SMF3 Executive Director (since 31 Oct 2025)
• Paul Michael Collins

  IRN PMC00020

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 24 Jun 2023)
  • [FCA CF] Client dealing (since 24 Jun 2023)
• Puja Shyam Hathi

  IRN PXS00283

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 5 Aug 2025)
• Ramneet Singh Bains

  IRN RXB00384

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 16 Jan 2024)
  • [FCA CF] Functions requiring qualifications (8 Dec 2023 to 9 Dec 2023)
• Rebecca Elizabeth Aldridge

  IRN REF01025

  • CF30 Customer (1 Feb 2017 to 20 Dec 2017)
• Ruth Anna Handcock

  IRN RAH01314

  • SMF3 Executive Director (7 Jul 2023 to 11 Feb 2026)
• Sriya Katechia

  IRN SXK16941

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Apr 2025 to 11 Feb 2026)
• Thomas Francis

  IRN TWF01029

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 5 Dec 2022)
  • [FCA CF] Client dealing (since 5 Dec 2022)

No changes recorded yet.