Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Regency HouseSuites 7&9BasildonEssexSS14 3FRUNITED KINGDOM- Phone
- +4403456465505
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Complaints Contact
Regency HouseSuites 7&9BasildonEssexSS14 3FRUNITED KINGDOM- Phone
- +4403456465535
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
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Mohammed Hyat Alam
IRN MXA00282
- (246)Appointed representative dealing with clients for which they require qualification (3 Mar 2021 to 4 Aug 2023)
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Mohammed Imran Hussain
IRN MIH01053
- (1265)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 12 Jan 2024)
- (1266)CF1 Director (AR) (31 Oct 2016 to 12 Jan 2024)
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Mohammed Miah
IRN MXM57919
- (472)Appointed representative dealing with clients for which they require qualification (1 Oct 2024 to 17 Oct 2024)
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Mohammed Omar Ghafoor
IRN MXG25490
- (3236)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (3238)CF1 Director (AR) (since 14 Jan 2022)
- (3237)Appointed representative dealing with clients for which they require qualification (since 23 Nov 2021)
- (1408)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 14 May 2021)
- (1409)CF1 Director (AR) (9 Dec 2019 to 17 May 2021)
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Mohammed Rahman Ahmed
IRN MXA00229
- (1096)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1097)Appointed representative dealing with clients for which they require qualification (since 26 Feb 2026)
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Mohammed Umar Faruq Hussain
IRN MXH00383
- (937)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (938)Appointed representative dealing with clients for which they require qualification (since 3 Mar 2021)
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Mohammed Waqar Walayat
IRN MXW00704
- (3088)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (3089)Appointed representative dealing with clients for which they require qualification (since 27 Feb 2026)
- (3090)CF1 Director (AR) (since 27 Feb 2026)
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Monika Barbara Sharma
IRN MXS02728
- (206)Appointed representative dealing with clients for which they require qualification (7 Oct 2022 to 16 Dec 2022)
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Monika Demeterova
IRN MXD00482
- (838)Appointed representative dealing with clients for which they require qualification (7 Apr 2022 to 24 Apr 2023)
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Monique Jones
IRN MXJ32418
- (1322)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 2 Dec 2024)
- (1323)CF1 Director (AR) (26 Feb 2020 to 2 Dec 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Bishop & Company (MSN) Limited
FRN 409493 · Appointed 31 Mar 2023
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Admarsh Mortgage's Ltd
FRN 994256 · Appointed 31 Mar 2023
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Mundys Financial Services Limited
FRN 994254 · Appointed 31 Mar 2023
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AW Financial Ltd
FRN 994255 · Appointed 31 Mar 2023
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Fuse Financial Ltd
FRN 994072 · Appointed 29 Mar 2023
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Regency Financial Consultants Ltd
FRN 590793 · Appointed 29 Mar 2023
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LIV Financial Solutions Ltd
FRN 993503 · Appointed 17 Mar 2023
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FB Mortgages Limited
FRN 993502 · Appointed 17 Mar 2023
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Spolton Ltd
FRN 993383 · Appointed 15 Mar 2023
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Turnstone Mortgages Ltd
FRN 993341 · Appointed 14 Mar 2023
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: Salus Financial Solutions
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trading name added: Woodland Private Finance
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trading name added: Vinay Dhand Mortgage Services
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trading name added: The Mortgage Merchant
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trading name added: The Mortgage Advisors
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trading name added: The Mauve Mortgage Company
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permission removed: CBTL Effective Date
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permission removed: CBTL Status
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controlled function added: (3471)SMF3 Executive Director
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controlled function added: (3470)SMF3 Executive Director