The Fiducia Network Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
AuraUnit 6Manners RoadNewarkNottinghamshireNG24 1BSUNITED KINGDOM- Phone
- +4401636614060
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Complaints Contact
AuraUnit 6Manners RoadNewarkNottinghamshireNG24 1BSUNITED KINGDOM- Phone
- +4401636614060
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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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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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · 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”.
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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”.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Rachel Kent
IRN RXK00380
- SMF16 Compliance Oversight (25 Jul 2023 to 6 Feb 2024)
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Raess Yasin
IRN RXY00078
- CF1 Director (AR) (since 13 Dec 2024)
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Ramon Javier Puig
IRN RJP00040
- CF1 Director (AR) (18 Jun 2023 to 1 Mar 2024)
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Rima Mahajbeen
IRN RXM00961
- CF1 Director (AR) (since 24 Feb 2024)
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Samantha Tesch
IRN SCK01035
- CF1 Director (AR) (30 May 2023 to 1 Mar 2024)
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Sanjay Mahendra Majithia
IRN SXM01225
- CF1 Director (AR) (since 17 May 2023)
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Sebastien De La Fuente
IRN SXD00121
- CF1 Director (AR) (since 18 May 2023)
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Shah Zaib Syed
IRN SXS83522
- CF1 Director (AR) (17 Apr 2024 to 28 Nov 2024)
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Shani Merali Siddique
IRN SXM01961
- CF1 Director (AR) (since 22 Jul 2025)
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Shirin Pravinchandra Patel
IRN SXP00285
- CF1 Director (AR) (since 25 Feb 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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COMMERCIAL FINANCE BOUTIQUE LIMITED
FRN 978936 · Appointed 22 May 2023
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Kalon Commercial Ltd
FRN 973639 · Appointed 16 May 2023
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AW Capital Limited
FRN 988636 · Appointed 16 May 2023
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London Financial Growth Limited
FRN 845917 · Appointed 16 May 2023
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MA MANAGEMENT CONSULTING LIMITED
FRN 988484 · Appointed 16 May 2023
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Maple Leaf Commercial Limited
FRN 936839 · Appointed 16 May 2023
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Matchbox Finance Ltd
FRN 924638 · Appointed 16 May 2023
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OCTAGON COMMERCIAL FINANCE LTD
FRN 988036 · Appointed 16 May 2023
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Highcross Commercial Ltd
FRN 952172 · Appointed 16 May 2023
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National Commercial Finance Ltd (no longer appointed)
FRN 1027956 · Appointed 2 Mar 2025 · Until 6 Aug 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.