Ultimate Consultancy Limited

Date authorised
17 May 2021
Companies House
08254976
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28 Rosecroft Road
    Southall
    UB1 2XH
    UNITED KINGDOM
    Phone
    +4403330906947
    Web
    https://www.ultimateconsultancy.co.uk

  • Complaints Contact

    28 Rosecroft Road
    Southall
    UB1 2XH
    UNITED KINGDOM
    Phone
    +4403330906947

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

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

Approved individuals

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

  • Hitesh Morarji Bhanushali

    IRN HXB00135

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF16 Compliance Oversight (since 12 Jan 2023)
    • Responsibility for MCD Intermediation (since 12 Jan 2023)
    • Responsible for Insurance Distribution (since 12 Jan 2023)
    • SMF3 Executive Director (since 12 Aug 2022)
    • [FCA CF] Functions requiring qualifications (since 13 Jun 2022)
  • Indrajeet Ramsing Baria

    IRN IXB00108

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 21 Mar 2022)
    • SMF3 Executive Director (18 Mar 2022 to 12 Jan 2024)
    • Responsibility for MCD Intermediation (18 Mar 2022 to 12 Jan 2024)
  • Jay Sureshbhai Patel

    IRN JXP00518

    • [FCA CF] Functions requiring qualifications (18 Apr 2023 to 15 Nov 2023)
  • Muhammad Waqas Junaid

    IRN MXJ00349

    • [FCA CF] Functions requiring qualifications (22 Jul 2022 to 1 Nov 2024)
  • Rajesh Haribhai Bhanushali

    IRN RXB00263

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 24 Oct 2023)
    • Responsible for Insurance Distribution (since 18 May 2021)
    • SMF3 Executive Director (since 18 May 2021)
    • SMF16 Compliance Oversight (since 18 May 2021)
  • Syed Rehan Ali

    IRN SXA00343

    • [FCA CF] Functions requiring qualifications (20 Jul 2022 to 28 Jul 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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