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.

  • Thomas James Denmead

    IRN TXD00199

    • [FCA CF] Functions requiring qualifications (29 Jun 2022 to 9 Dec 2022)
  • Thomas Lewis

    IRN TXL00236

    • [FCA CF] Functions requiring qualifications (21 Sep 2023 to 29 Jul 2025)
  • Thomas Miller

    IRN TXM00414

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 19 Dec 2025)
    • SMF16 Compliance Oversight (1 Dec 2022 to 19 Dec 2025)
  • Todd Zino

    IRN TXZ00003

    • [FCA CF] Significant management (9 Dec 2019 to 22 Oct 2021)
  • Turon Miah

    IRN TXM00216

    • [FCA CF] Functions requiring qualifications (8 Dec 2020 to 23 Jun 2022)
  • Wai-Hah Li

    IRN WXL00039

    • [FCA CF] Functions requiring qualifications (8 Dec 2020 to 26 May 2021)
  • Zachariah Mijanur Rahman

    IRN ZXR00008

    • [FCA CF] Functions requiring qualifications (8 Dec 2020 to 29 Feb 2024)

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.