Date authorised
8 December 2020
Companies House
09459339
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    Wellington House
    Wellington Street
    Cardiff
    CF11 9BE
    WALES
    Phone
    +441489556123
  • Complaints Contact

    1st Floor
    Wellington House
    Wellington Street
    Cardiff
    CF11 9BE
    WALES
    Phone
    +443451307446

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 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 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 Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about 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 Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Sebastian Anthony Stephens

    IRN SXS00762

    • [FCA CF] Significant management (2 Aug 2021 to 1 Jul 2022)
  • Sheila Anne Blacklaw

    IRN BXS02213

    • [FCA CF] Functions requiring qualifications (3 Nov 2021 to 11 Feb 2022)
  • Simranpreet Kaur

    IRN SXK00273

    • [FCA CF] Functions requiring qualifications (8 Dec 2020 to 21 Jul 2021)
  • Stephanie Kate Ali

    IRN SXM73915

    • SMF16 Compliance Oversight (8 Dec 2020 to 31 May 2022)
  • Steven Mark Blakeway

    IRN SXB00597

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 8 Dec 2020)
  • Tee Charles Khoarai

    IRN TXK55701

    • [FCA CF] Functions requiring qualifications (3 Nov 2021 to 6 May 2022)
  • Terrie Busfield

    IRN TXD00112

    • [FCA CF] Significant management (24 Jun 2020 to 24 Jun 2022)
  • Tessa Ann Skot

    IRN TXS03776

    • Responsible for Insurance Distribution (14 Jul 2023 to 10 May 2025)
    • Responsibility for MCD Intermediation (14 Jul 2023 to 10 May 2025)
    • SMF3 Executive Director (14 Jul 2023 to 10 May 2025)
    • SMF1 Chief Executive (14 Jul 2023 to 10 May 2025)
    • [FCA CF] Significant management (18 Mar 2022 to 10 May 2025)
  • Thomas Andrew Hodgson

    IRN TXH00222

    • [FCA CF] Significant management (2 Aug 2021 to 27 Oct 2023)
  • Thomas James Atley

    IRN TXA00086

    • [FCA CF] Manager of certification employee (8 Dec 2020 to 9 Dec 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Move IQ LIMITED (no longer appointed)

    FRN 974471 · Appointed 22 Apr 2022 · Until 25 Mar 2026

Recent activity

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

No changes recorded yet.