Tembo Money Limited

• Principal Place of Business

  18 Crucifix Lane

  London

  SE1 3JW

  UNITED KINGDOM

  Phone

  +4402033869333

  Web

  https://www.tembomoney.com

• Complaints Contact

  18 Crucifix Lane

  London

  SE1 3JW

  UNITED KINGDOM

  Phone

  +4402033869333

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• 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 (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Debt Advice

  Show 1 limitation Hide limitations

  • · 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”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Credit Score Services

  Show 1 limitation Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Daniel Kevin Crow

  IRN DXC00340

  • [FCA CF] Functions requiring qualifications (12 Dec 2022 to 29 Feb 2024)
• Daniel Michael Kennedy

  IRN DXK00187

  • [FCA CF] Functions requiring qualifications (17 Mar 2025 to 11 Nov 2025)
• David Dyer

  IRN DXD00230

  • Responsibility for MCD Intermediation (30 Nov 2021 to 8 Jul 2022)
• Dominic Wallis

  IRN DXW27639

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

  IRN EXG00205

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Sep 2025)
• Edward Ross

  IRN EXR00017

  • SMF3 Executive Director (since 3 Mar 2023)
• Eleanor Riordan

  IRN EXR00148

  • SMF16 Compliance Oversight (since 6 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jun 2025)
  • [FCA CF] Significant management (since 4 Jul 2022)
  • [FCA CF] Manager of certification employee (since 4 Jul 2022)
• Emily Jane Fleming

  IRN EXF00066

  • [FCA CF] Functions requiring qualifications (24 Jul 2023 to 27 Oct 2023)
• Ermira Koleci

  IRN EXK00136

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Sep 2025)
• Fae Kett

  IRN FXK00034

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Jan 2024)

No changes recorded yet.