The Moneyhub Limited

Date authorised
28 May 2015
Companies House
05260475
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 8
    8 Sutherland Boulevard
    Leigh On Sea
    Essex
    SS9 3PS
    UNITED KINGDOM
    Phone
    +4402037255830
    Web
    https://www.themoneyhub.co.uk

  • Complaints Contact

    Suite 8
    8 Sutherland Boulevard
    Leigh On Sea
    Essex
    SS9 3PS
    UNITED KINGDOM
    Phone
    +4402037255830

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

    Show 1 limitation
    • · 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.

  • Kimberly Willett

    IRN KXW00021

    • [FCA CF] Functions requiring qualifications (5 Sep 2023 to 22 Apr 2024)
  • Lynne McGoldrick

    IRN LXM00382

    • [FCA CF] Functions requiring qualifications (18 Jan 2022 to 14 Mar 2022)
    • [FCA CF] Client dealing (18 Jan 2022 to 19 Jan 2022)
  • Matthew Edward Wiseman

    IRN MEW01077

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF16 Compliance Oversight (since 2 Oct 2023)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 6 Apr 2016)
    • [FCA CF] Client dealing (9 Dec 2019 to 6 Jul 2023)
    • Responsible for Insurance Mediation (18 Jul 2017 to 30 Sep 2018)
    • CF1 Director (28 May 2015 to 8 Dec 2019)
  • Patrick Edward Wiseman

    IRN PEW01034

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 May 2015 to 8 Dec 2019)
  • Thomas Sidney Robert Clarkson

    IRN TXC00145

    • [FCA CF] Functions requiring qualifications (4 Apr 2023 to 16 May 2024)

Recent activity

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

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