TMG Direct Limited

Date authorised
17 November 2017
Companies House
10100954
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    27 Bridgegate
    Rotherham
    South Yorkshire
    S60 1SN
    UNITED KINGDOM
    Phone
    +4401709242927
    Web
    https://themoney-group.co.uk

  • Complaints Contact

    27 Bridgegate
    Rotherham
    South Yorkshire
    S60 1SN
    UNITED KINGDOM
    Phone
    +4401709242927

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
    • · 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

    Show 1 limitation
    • · 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”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Muhammad Sohaib Javed

    IRN MXJ00400

    • CF1 Director (AR) (since 24 Jul 2023)
  • Muhammad Suleman Asghar

    IRN MXA01123

    • [FCA CF] Functions requiring qualifications (20 Nov 2024 to 21 Nov 2024)
  • Mushfiqur Rahman

    IRN MXR00194

    • [FCA CF] Functions requiring qualifications (2 May 2023 to 8 Aug 2025)
  • Myles Kamlesh Anand Kumar

    IRN MXK00951

    • CF1 Director (AR) (since 7 Jul 2025)
  • Nadine Anne Tippell

    IRN NXT00186

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 8 May 2025)
    • Appointed representative dealing with clients for which they require qualification (since 1 May 2025)
  • Namik Yalin Sarp Mercan

    IRN NXM00299

    • [FCA CF] Functions requiring qualifications (31 May 2022 to 26 Jun 2024)
  • Nandita Saha

    IRN NXS00658

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 12 Aug 2024)
  • Narinder Singh Dhoot

    IRN NXD00073

    • CF1 Director (AR) (19 Jul 2024 to 21 Jul 2024)
    • [FCA CF] Functions requiring qualifications (26 Jun 2024 to 10 Jul 2024)
  • Nasrin Molaei

    IRN NXM00562

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 11 Jun 2024)
  • Natalia Marta Pikula

    IRN NXP00487

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 23 Mar 2026)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.