Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
On-Line House50-56 North StreetHorshamWest SussexRH12 1RDUNITED KINGDOM- Phone
- +4401403214200
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Complaints Contact
On-Line House50-56 North StreetHorshamWest SussexRH12 1RDUNITED KINGDOM- Phone
- +4401403214200
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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P2P Lending Advice
For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional
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Pension Transfer Advice
For Retail (Investment), Professional, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Personal pension scheme
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Equity Release Advice
For Customer, Home reversion plans
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Investment Advice (no pensions)
For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Equity Release Arranging
For Customer, Home reversion plans
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Arranges Investments
For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Arranges Asset Safekeeping
For Retail (Investment), Professional, Life Policy, Warrant, Government and public security, Personal pension scheme, Debenture, Share, Unit, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Credit Brokering
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Stockbroking
For Professional, Retail (Investment), Structured Deposits, Warrant, Government and public security, Personal pension scheme, Debenture, Share, Unit, Rights to or interests in investments (Contractually Based Investments), Certificates representing certain security, Rights to or interests in investments (Security), Stakeholder pension scheme, Life Policy
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Consumer Loans
Show 1 limitation Hide limitations
- · Limited to lending that is in connection with the repayment of fees which are only for ongoing services or regular premiums.
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Loan Servicing
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Islamic Mortgage Setup
For Customer, Home purchase plans
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Equity Release Setup
For Customer, Home reversion plans
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Manages Your Portfolio
For Professional, Retail (Investment), Structured Deposits, Life Policy, Government and public security, Personal pension scheme, Share, Unit, Rights to or interests in investments (Security), Stakeholder pension scheme, Rights to or interests in investments (Contractually Based Investments), Warrant, Certificates representing certain security, Debenture
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Moyrah Donald
IRN MXD01693
- (1573)Director of firm who is not a certification employee or a SMF manager (since 5 Jan 2023)
- (1574)CF1 Director (AR) (since 6 Dec 2022)
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Muhammet Durmus
IRN MXD00675
- (33)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (34)Appointed representative dealing with clients for which they require qualification (since 25 Feb 2025)
- (1273)Appointed representative dealing with clients for which they require qualification (24 Aug 2023 to 12 Feb 2025)
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Murray Grant West
IRN MGW00015
- (1712)4. Giving personal recommendations on retail investment products which are not broker funds
- (1711)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- (1710)9A. Advising on P2P agreements
- (1709)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1708)21. Advising or arranging (bringing about) equity release transactions
- (1714)Appointed representative dealing with clients for which they require qualification (since 8 Mar 2022)
- (1715)Director of firm who is not a certification employee or a SMF manager (since 8 Mar 2022)
- (1716)CF1 Director (AR) (since 14 Feb 2022)
- (1713)CF30 Customer (since 14 Feb 2022)
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Mustafa Durmus
IRN MXD09404
- (2014)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2016)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- (2015)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (2017)CF1 Director (AR) (since 13 Dec 2018)
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NEAL DAVID CALDWELL
IRN NDC01073
- (2024)Appointed representative dealing with clients for which they require qualification (20 Jul 2020 to 1 Aug 2025)
- (2023)CF30 Customer (16 Jul 2020 to 1 Aug 2025)
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Nanu Miah
IRN NXM00130
- (2571)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 25 May 2022)
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Natalie Chappell
IRN NXC00142
- (1338)Appointed representative dealing with clients for which they require qualification (6 Jun 2022 to 24 Oct 2023)
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Natalie Wilkes
IRN NXW00078
- (124)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (125)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
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Natasha Brown
IRN NXB01968
- (1190)9A. Advising on P2P agreements
- (1192)4. Giving personal recommendations on retail investment products which are not broker funds
- (1191)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- (1194)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (1195)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- (1196)CF1 Director (AR) (since 21 May 2018)
- (1193)CF30 Customer (since 15 Aug 2017)
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Nathan Dowsett
IRN NXD00082
- (1153)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1154)9A. Advising on P2P agreements
- (1155)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- (1156)4. Giving personal recommendations on retail investment products which are not broker funds
- (1158)Appointed representative dealing with clients for which they require qualification (since 4 Jul 2022)
- (1157)CF30 Customer (since 26 Apr 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Harley Financial Services (no longer appointed)
FRN 209198 · Appointed 28 Jan 2002 · Until 22 Sep 2005
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Burghside Mortgages Services Ltd (no longer appointed)
FRN 209115 · Appointed 24 Jan 2002 · Until 29 Jan 2004
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Bespoke Financial Management Limited (no longer appointed)
FRN 208539 · Appointed 10 Jan 2002 · Until 20 Dec 2021
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Sterling Financial Partnership (no longer appointed)
FRN 208000 · Appointed 28 Dec 2001 · Until 16 Feb 2004
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Harrogate Financial Services (no longer appointed)
FRN 207757 · Appointed 17 Dec 2001 · Until 26 Dec 2004
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Anderson Brown (Whitby) Ltd (no longer appointed)
FRN 207702 · Appointed 13 Dec 2001 · Until 10 Sep 2015
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: Swift Wealth Management
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permission removed: CBTL Effective Date
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permission removed: CBTL Status
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controlled function added: (2036)SMF3 Executive Director
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controlled function added: (2035)SMF16 Compliance Oversight
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controlled function added: (2034)SMF17 Money Laundering Reporting Officer (MLRO)
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controlled function added: (2033)CF1 Director (AR)
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controlled function added: (2032)SMF1 Chief Executive
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controlled function added: (2031)Responsible for Insurance Distribution
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controlled function added: (2030)Responsibility for MCD Intermediation