RAINSTONE FINANCIAL SERVICES LIMITED

Date authorised
18 October 2016
Companies House
09650440
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit G2
    The Whitechapel Centre
    Myrdle Street
    London
    E1 1HL
    UNITED KINGDOM
    Phone
    +447719330513
    Web
    https://www.rainstonemoney.co.uk

  • Complaints Contact

    Unit G2
    The Whitechapel Centre
    Myrdle Street
    London
    E1 1HL
    UNITED KINGDOM
    Phone
    +4407838362352

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 Negotiation

    Show 1 limitation
    • · Debt adjusting - Limited to debt adjusting excluding the administration of debt management plans. In this limitation debt management plans are 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
    • · Debt counselling - Limited to debt counselling excluding the administration of debt management plans. In this limitation debt management plans are 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.

  • Khondakar Tareq Abdullah

    IRN KXA00416

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Feb 2026)
    • CF1 Director (AR) (19 Jun 2025 to 3 Feb 2026)
  • Kobir Ahmed

    IRN KXA01801

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 30 Aug 2024)
    • [FCA CF] Functions requiring qualifications (since 1 Dec 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (29 Jan 2018 to 30 Sep 2018)
    • CF10 Compliance Oversight (18 Oct 2016 to 8 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
  • MD Nurul Amin

    IRN MXA00414

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Aug 2023)
    • CF1 Director (AR) (27 Nov 2023 to 3 Feb 2026)
  • Maximilian Henry Shenstone

    IRN MXS00627

    • [FCA CF] Functions requiring qualifications (2 Nov 2020 to 31 Aug 2021)
  • Minhaj Hussain

    IRN MXH00972

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 24 Mar 2023)
  • Mohammad Mahbub Ullah

    IRN MXU00075

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 Apr 2024)
  • Mohammed Miah

    IRN MXM57919

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 8 Nov 2024)
    • [FCA CF] Functions requiring qualifications (2 Aug 2023 to 12 Jul 2024)
  • Moniruzzaman Syed

    IRN MXS05137

    • [FCA CF] Functions requiring qualifications (13 Sep 2024 to 10 Jan 2025)
  • Olivia Blackburn

    IRN OXB00089

    • [FCA CF] Functions requiring qualifications (7 Feb 2022 to 6 Sep 2022)
  • Owen Davies

    IRN OXD00038

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2024)
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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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