Tembo Money Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
18 Crucifix LaneLondonSE1 3JWUNITED KINGDOM- Phone
- +4402033869333
-
Complaints Contact
18 Crucifix LaneLondonSE1 3JWUNITED KINGDOM- Phone
- +4402033869333
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
-
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Louise Ann Playne
IRN LXP00091
- [FCA CF] Functions requiring qualifications (16 Oct 2023 to 7 Jun 2024)
-
Lucy Gibson
IRN LXG00219
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 15 Jul 2024)
-
Luke Alan Bustin
IRN LXB00054
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 18 Mar 2024)
-
Luke William Pryor
IRN LXP00252
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 17 Mar 2025)
-
Manvinder Singh Aulakh
IRN MXA00626
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 17 Mar 2025)
-
Matthew David Paddock
IRN MXP00477
- [FCA CF] Functions requiring qualifications (20 Jan 2025 to 24 Apr 2025)
-
Matthew Jack Thomas
IRN MXT00283
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 20 Jan 2025)
-
Matthew Lovell
IRN MXL00271
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 16 Oct 2023)
-
Olivia Blackburn
IRN OXB00089
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 12 Dec 2022)
-
Paolo Ferdinando Domenico Elcino
IRN PXE00106
- [FCA CF] Manager of certification employee (since 20 Oct 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.