TMG Direct Limited

Date authorised
17 November 2017
Companies House
10100954
Last scraped
1 week ago
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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.

  • Komal Thanki

    IRN KXT00402

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 23 Feb 2026)
  • Kulvinder Ubhi

    IRN KXU00039

    • 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 2 Jun 2025)
  • Kunal Kapadia

    IRN KXK00434

    • 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 28 Sep 2024)
  • Lana Worton

    IRN LXC68200

    • [FCA CF] Functions requiring qualifications (28 Nov 2024 to 1 May 2025)
  • Laura Alice Ellen

    IRN LXE00176

    • 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 14 Oct 2025)
  • Laura Marie Smith

    IRN LXS00491

    • [FCA CF] Functions requiring qualifications (3 Feb 2023 to 16 Dec 2024)
  • Laura Penrose

    IRN LXW00448

    • 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 16 Jan 2025)
  • Lauren Fiona Cunliffe

    IRN LXC00419

    • [FCA CF] Functions requiring qualifications (15 Nov 2022 to 15 Aug 2024)
  • Lauren Sian Tebb

    IRN LXT00156

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 28 Mar 2023)
    • [FCA CF] Functions requiring qualifications (since 4 Jan 2023)
  • Lea Marina Bragagnini

    IRN LMB00019

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • CF1 Director (AR) (since 4 Apr 2024)
    • [FCA CF] Functions requiring qualifications (since 24 Jun 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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