Charlotte Elizabeth Ascoli

Reference number: 954909

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Appointed representative

Charlotte Elizabeth Ascoli does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

MORTGAGE INTELLIGENCE LIMITED Reference number: 305330 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Charlotte Elizabeth Ascoli (FRN 954909) is an AR of MORTGAGE INTELLIGENCE LIMITED (FRN 305330). When you use Charlotte Elizabeth Ascoli's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Charlotte Elizabeth Ascoli, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ceafinance.co.uk first appeared online, and whether it can receive email
  • What kind of line 07810 800181 is
  • Who else gives the postcode RH13 0NT
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • CEA Finance Trading name
  • Charlotte Ascoli Finance Trading name
  • Ascoli Finance Former trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Mortgage Intelligence Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Charlotte Elizabeth Ascoli’s history from the FCA register and Companies House, newest first.

Key events (1) All events (5)

2021

16 July 2021

  • Became an appointed representative

FCA register

In the full report: all 5 events

  • All 5 events in its history (1 shown here)
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Firms like Charlotte Elizabeth Ascoli

Other firms of the same type (mortgage adviser or broker), nearest first.

In Horsham

About Mortgages LtdHorshamAppointed representativeAcre Mortgages LimitedHorshamAppointed representativeGavin James BonnieHorshamAppointed representativeJenny TunnicliffeHorshamAppointed representativeL&D Mortgages LimitedHorshamAppointed representativeLisa Jane Rebecca RayHorshamAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Charlotte Elizabeth Ascoli

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Charlotte Elizabeth Ascoli FCA authorised?
Charlotte Elizabeth Ascoli (FRN 954909) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Charlotte Elizabeth Ascoli?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Charlotte Elizabeth Ascoli (FRN 954909) is an AR of MORTGAGE INTELLIGENCE LIMITED (FRN 305330). When you use Charlotte Elizabeth Ascoli's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Charlotte Elizabeth Ascoli, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Charlotte Elizabeth Ascoli’s phone number and website?
The FCA register lists the phone number 07810 800181 and the website ceafinance.co.uk for Charlotte Elizabeth Ascoli. If you were given different contact details, use these to check with the firm before going any further.
Is Charlotte Elizabeth Ascoli a scam or clone?
Charlotte Elizabeth Ascoli is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Charlotte Elizabeth Ascoli?
Protection works through Mortgage Intelligence Limited, the principal firm responsible for Charlotte Elizabeth Ascoli's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Charlotte Elizabeth Ascoli use any other names?
It trades as CEA Finance and Charlotte Ascoli Finance. It has previously used the name Ascoli Finance.

Sources and links

The full report on Charlotte Elizabeth Ascoli

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