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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Nina Kay White
IRN NXW00059
- (1108)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1109)Appointed representative dealing with clients for which they require qualification (since 29 Nov 2024)
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Noordally Rashid Romjon
IRN NXR73770
- (1160)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 26 Oct 2023)
- (1161)CF1 Director (AR) (14 Apr 2020 to 26 Oct 2023)
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Nuresh Badhan
IRN NXB77686
- (465)Appointed representative dealing with clients for which they require qualification (18 Nov 2024 to 29 Apr 2025)
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Oana Andreea Salomie
IRN OXS00049
- (2238)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2240)CF1 Director (AR) (since 20 Mar 2026)
- (2239)Appointed representative dealing with clients for which they require qualification (since 5 Oct 2023)
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Ola Abraham
IRN MXE84125
- (436)Appointed representative dealing with clients for which they require qualification (30 Nov 2023 to 24 Jan 2024)
- (437)CF1 Director (AR) (16 Nov 2023 to 24 Jan 2024)
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Oliver Andrew Wilson
IRN OXW00016
- (1115)[FCA CF] Manager of certification employee (9 Mar 2021 to 27 Jul 2021)
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Oliver Bailey
IRN OXB00041
- (3313)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (3315)CF1 Director (AR) (since 15 Nov 2023)
- (3314)Appointed representative dealing with clients for which they require qualification (since 17 Jun 2021)
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Oliver Cotterell
IRN OXC67210
- (2925)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2927)CF1 Director (AR) (since 1 Oct 2023)
- (2926)Appointed representative dealing with clients for which they require qualification (since 20 Sep 2023)
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Oliver Cutts
IRN OXC00093
- (1725)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1726)Appointed representative dealing with clients for which they require qualification (since 16 Oct 2024)
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Oliver James
IRN OXJ00013
- (1085)Appointed representative dealing with clients for which they require qualification (3 May 2022 to 4 Aug 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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K and H Mortgages Ltd
FRN 1023008 · Appointed 17 Dec 2024
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Venture Mortgages and Protection Ltd
FRN 1021484 · Appointed 12 Dec 2024
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Laville Finance Ltd
FRN 1021888 · Appointed 5 Dec 2024
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Taylor & Co Mortgage Specialists Ltd
FRN 1022767 · Appointed 26 Nov 2024
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My Mortgage Keeper Ltd
FRN 1021086 · Appointed 21 Nov 2024
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Monami Finance Ltd
FRN 937769 · Appointed 19 Nov 2024
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Dean Holloway
FRN 1020695 · Appointed 15 Nov 2024
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Harborne Financial Ltd
FRN 741743 · Appointed 15 Nov 2024
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Zeal Mortgage & Protection Services Ltd
FRN 1020708 · Appointed 12 Nov 2024
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SCMORTGAGES LTD
FRN 811749 · Appointed 29 Oct 2024
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (3469)SMF24 Chief Operations
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controlled function added: (3468)CF1 Director (AR)
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controlled function added: (3467)CF1 Director (AR)
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controlled function added: (3466)SMF3 Executive Director
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controlled function added: (3465)CF1 Director (AR)
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controlled function added: (3464)SMF2 Chief Finance
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controlled function added: (3463)SMF3 Executive Director
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controlled function added: (3462)CF1 Director (AR)
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controlled function added: (3461)SMF4 Chief Risk
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controlled function added: (3460)SMF17 Money Laundering Reporting Officer (MLRO)