Top Tier Leads Limited

Reference number: 1052125

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Top Tier Leads Limited (FRN 1052125) introduces customers to Neilson Financial Services Limited (FRN 594926). Any regulated advice or arranging is done by the principal, not Top Tier Leads.
  • Example: if Top Tier Leads refers you to a financial adviser, the advice should come from the principal firm, not from Top Tier Leads itself.
  • 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 toptierleads.co.uk first appeared online, and whether it can receive email
  • What kind of line 07821 188192 is
  • Who else gives the postcode SL4 3EZ
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Neilson Financial Services 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.

Companies House record

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

Company status
Active
Company type
Private limited company
Incorporated
18 August 2025 (1 year old)
Registered office
70-72 Alma Road, Windsor, SL4 3EZ, England
Nature of business
  • Advertising agencies (SIC 73110)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohsin Khan Director May 1991 18 Aug 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Key dates in its history

Top Tier Leads’s history from the FCA register and Companies House, newest first.

2026

26 February 2026

  • Became an introducer appointed representative

FCA register

2025

18 August 2025

  • Incorporated at Companies House
  • Mohsin Khan took control (75–100% of shares)
  • Mohsin Khan appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Top Tier Leads

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

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Top Tier Leads

Other firms of the same type (insurance broker), nearest first.

In Windsor

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 Top Tier Leads

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 4 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Top Tier Leads Limited FCA authorised?
Top Tier Leads Limited (FRN 1052125) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Top Tier Leads?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Top Tier Leads Limited (FRN 1052125) introduces customers to Neilson Financial Services Limited (FRN 594926). Any regulated advice or arranging is done by the principal, not Top Tier Leads. Example: if Top Tier Leads refers you to a financial adviser, the advice should come from the principal firm, not from Top Tier Leads itself. 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 Top Tier Leads’ phone number and website?
The FCA register lists the phone number 07821 188192 and the website toptierleads.co.uk for Top Tier Leads. If you were given different contact details, use these to check with the firm before going any further.
Is Top Tier Leads a scam or clone?
Top Tier Leads 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 Top Tier Leads?
Protection works through Neilson Financial Services Limited, the principal firm responsible for Top Tier Leads's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Top Tier Leads?
Companies House lists one person with significant control of Top Tier Leads: Mr Mohsin Khan (75–100% of shares).
Who runs Top Tier Leads?
Companies House lists one director of Top Tier Leads: Mohsin Khan.
How long has Top Tier Leads been in business?
The company was formed on 18 August 2025.

Sources and links

The full report on Top Tier Leads Limited

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