MTF (NH) Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 6 years
Your funds are protected by FSCS
No FCA actions
Active company since 2019
Accounts filed up to 30 June 2020

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.

Website

mt-finance.com (opens in a new tab)
Phone number

020 3051 2331
Address

MT Finance Ltd, Level 20, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

In the full report: 3 background checks

When mt-finance.com first appeared online, and whether it can receive email
What kind of line 020 3051 2331 is, and the 2 other firms that give it
Who else gives the postcode EC2A 2EW

Other names (1)

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

MT Finance Home Loans Trading name: A name it trades under now.

FCA permissions and consumer protection

Advise on or arrange mortgages FSCS may apply
Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (6 permissions)

Acting as a CBTL administrator
Acting as a CBTL Administrator
Acting as a CBTL lender
Acting as a CBTL Lender
Administering a regulated mortgage contract
Entering into a regulated mortgage contract as lender

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 12089238 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 6 July 2019 (7 years old)
Registered office: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Tomer Aboody	Director	Sep 1975	6 Jul 2019	10 other companies
Joshua Brendan Elash	Director	Sep 1977	6 Jul 2019	9 other companies
Shyam Kotecha	Director	Sep 1986	6 Jul 2019	4 other companies
Gareth Edward Lewis	Director	May 1980	6 Jul 2019	4 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 14
closed down: 4
are FCA-registered: 2

In the full report: all 14 companies, named

What each company does, and whether it is still trading
Which of these 4 directors sit on each board, and since when
Any that went into liquidation or administration
The 2 on the FCA register
The 7 companies these 4 directors run together

Filed accounts and finances

Year to 30 June 2020Full accountsNot audited

Net assets

£1

No earlier figure to compare

Employees (average)

4

No earlier figure to compare

About these figures

Turnover: Money taken from sales in the year, before any costs.
Profit before tax: What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity: Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities: Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank: Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year: Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 12089238. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Mtf (Nh)’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2020

29 April 2020

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2019

6 July 2019

Incorporated at Companies House
M T Finance Limited took control (75–100% of shares)

Companies House

In the full report: all 10 events

All 10 events in its history (4 shown here)
Every director appointment and resignation: 4

Firms connected to Mtf (Nh)

Other FCA-listed firms that share a director, phone number or address with Mtf (Nh). A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 2
share a director: 2
share its phone number: 2

In the full report: all 2 connected firms, named

How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
Who links each one: the named directors, with dates

Firms like Mtf (Nh)

Other firms of the same type (mortgage lender), nearest first.

In London

Prudential Lifetime Mortgages LimitedLondonAuthorised Rothschild & Co Wealth Management UK LimitedLondonAuthorised Coutts Finance Co.LondonAuthorised Butterfield Mortgages LimitedLondonAuthorised Octopus Investments LimitedLondonAuthorised LendInvest Loans LimitedLondonAuthorised

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 Mtf (Nh)

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

14 other companies its directors have run, named
3 background checks on its contact details
All 10 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is MTF (NH) Limited FCA authorised?

Yes, MTF (NH) Limited (FRN 925115) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2020 and works as a mortgage lender. The FCA has placed no limits on its permissions.

What is Mtf (Nh)’s phone number and website?

The FCA register lists the phone number 020 3051 2331 and the website mt-finance.com for Mtf (Nh). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.

Is Mtf (Nh) a scam or clone?

Mtf (Nh) 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 Mtf (Nh)?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mtf (Nh) to the Financial Ombudsman Service, free of charge.

Who owns Mtf (Nh)?

Mtf (Nh) is owned by M T Finance Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 July 2019.

Who runs Mtf (Nh)?

Companies House lists 4 directors of Mtf (Nh): Tomer Aboody, Joshua Brendan Elash, Shyam Kotecha and Gareth Edward Lewis.

How long has Mtf (Nh) been in business?

The company was formed on 6 July 2019, and has held its current FCA authorisation since April 2020.

What do Mtf (Nh)’s latest accounts show?

Its latest accounts, to 30 June 2020, show net assets of £1 (no earlier figure to compare).

Does Mtf (Nh) use any other names?

It trades as MT Finance Home Loans.