Olympia Finance Ltd

Date authorised
24 May 2019
Companies House
10218800
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    71-75 Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    UNITED KINGDOM
    Phone
    +442070961988
    Web
    https://olympiafinance.co.uk

  • Complaints Contact

    4 The Arcade
    Eltham High Street
    London
    SE9 1BE
    UNITED KINGDOM
    Phone
    +442070961988

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

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

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

  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Arranges Investments

    For Commercial, 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
    • · 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”.

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • ASHAN SARKAR

    IRN AXS04891

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 24 May 2019)
    • Responsible for Insurance Distribution (since 24 May 2019)
    • CF10 Compliance Oversight (24 May 2019 to 8 Dec 2019)
    • CF1 Director (24 May 2019 to 8 Dec 2019)
  • Ahmed Muntasir Omar

    IRN AXO00053

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Jun 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2022)
  • Ermira Koleci

    IRN EXK00136

    • [FCA CF] Functions requiring qualifications (20 Oct 2022 to 25 Oct 2024)
  • Joseph Chukwuemeka Mokwenye

    IRN JCM01232

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Dec 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2021)

Recent activity

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

No changes recorded yet.