The Fiducia Network Ltd

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Buy-to-Let Start Date
Buy-to-Let Status
Credit Brokering
Debt Negotiation
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- · Limited to debt adjusting excluding the conclusion or administration of 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”.
Debt Advice
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- · 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”.

Senior staff personally approved by the FCA to hold their roles here.

Rachel Kent
IRN RXK00380
- SMF16 Compliance Oversight (25 Jul 2023 to 6 Feb 2024)
Raess Yasin
IRN RXY00078
- CF1 Director (AR) (since 13 Dec 2024)
Ramon Javier Puig
IRN RJP00040
- CF1 Director (AR) (18 Jun 2023 to 1 Mar 2024)
Rima Mahajbeen
IRN RXM00961
- CF1 Director (AR) (since 24 Feb 2024)
Samantha Tesch
IRN SCK01035
- CF1 Director (AR) (30 May 2023 to 1 Mar 2024)
Sanjay Mahendra Majithia
IRN SXM01225
- CF1 Director (AR) (since 17 May 2023)
Sebastien De La Fuente
IRN SXD00121
- CF1 Director (AR) (since 18 May 2023)
Shah Zaib Syed
IRN SXS83522
- CF1 Director (AR) (17 Apr 2024 to 28 Nov 2024)
Shani Merali Siddique
IRN SXM01961
- CF1 Director (AR) (since 22 Jul 2025)
Shirin Pravinchandra Patel
IRN SXP00285
- CF1 Director (AR) (since 25 Feb 2025)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.