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.

  • Usman Sethi

    IRN UXS00015

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 8 Dec 2025)
    • [FCA CF] Functions requiring qualifications (since 30 Mar 2022)
  • Utkarsh Shah

    IRN UXS00062

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Sep 2025)
  • Vanessa Marie Richardson

    IRN VMR01015

    • [FCA CF] Functions requiring qualifications (26 Aug 2022 to 19 Jan 2024)
  • Vencislav Ivkov Kasabov

    IRN VXK00178

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 19 Jan 2026)
  • Vicki Marie Picton

    IRN VXP00107

    • [FCA CF] Functions requiring qualifications (7 Apr 2022 to 22 Sep 2023)
  • Victor Nicodemus Ferraz

    IRN VXF00058

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Nov 2023)
  • Victoria Jayne Probert

    IRN VXP00182

    • 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)
    • CF1 Director (AR) (since 15 Jul 2024)
  • Victoria Louise Wright

    IRN VXW00053

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 25 Oct 2023)
  • Victoria Nancy Jones

    IRN VXJ24886

    • 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 19 Dec 2024)
    • Appointed representative dealing with clients for which they require qualification (since 28 Sep 2024)
  • Vipul Aggarwal

    IRN VXA00032

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 20 Jul 2023)
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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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