TMG Direct Limited

Reference number: 786245

Instant download

Authorised by the FCA

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

Identity

Check their details

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.

Also trades as
  • TMG Club
  • TMG Mortgage Network
  • TMG Protect

Company details

From the company's Companies House record.

Company number
10100954
Company status
Active
Company type
Private limited company
Incorporated
4 April 2016 (10 years old)
Registered office
27-29 Bridgegate, Rotherham, S60 1SN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Scott Thorpe Director Jul 1985 4 Apr 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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.

Check your FSCS cover →

Show FCA detail (11 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • London Money Loans Ltd

Names it no longer trades under

This firm has retired 70 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Arima Financial
  • Azembel
  • Best Lending Solutions
  • Birmingham Money
  • Blackwell Mortgages
  • Blue Stone Financial
  • Brenton Rock Solutions
  • Buy to let Specialist
  • Cannon Independent MS
  • Canon Independent MS
  • Check Mark Mortgages
  • Clearway Mortgages
  • Cochan
  • CoG Financial
  • EA Mortgages
  • Essex Money
  • Evolve Mortgages
  • Expat Money
  • Falcon Money
  • Forecast Finance
  • Green Olive Mortgage Solutions
  • Green Rock Finance
  • GW Mortgages
  • Hallcroft Finance
  • Imperial Financial Group
  • Innov8 Money
  • JB Mortgages
  • Judo Money
  • Keith Robinson Mortgage and Protection
  • Key Rate Mortgages
  • L and K Financial
  • Later Life Money
  • Legacy Financial
  • Liverpool Money
  • L & K Financial
  • Lodge Mortgage Solutions
  • Manchester Mortgage Centre
  • McEnery Mortgages
  • Mortgage To Home
  • Novello Neos Mortgages
  • Nowii Mortgage
  • Oak Financial
  • Organise Your Money
  • Outlaw Money
  • Pinpoint Money
  • PR Mortgages
  • Property Pathways
  • Protect Money
  • Red Panda Money
  • Seaman & Keys
  • Sheffield Money
  • SM Financial Services
  • Specialist Property Mortgages
  • Stamford, Hart and Gold
  • Star Global Finance
  • Tambeth Finance
  • TED Money
  • The Money Group
  • The Mortgage Tailoring Service
  • The Mortgage Train
  • Thomas Bradley
  • Transform Mortgages
  • Umbrella Financial
  • Wakefield Mortgage Services
  • West Lancs Money
  • West Wales Money
  • Woodpecker Mortgages
  • YMOR
  • Your Family Asset
  • Zest Money Group

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is TMG Direct Limited FCA authorised?
Yes, TMG Direct Limited (FRN 786245) is authorised by the FCA to carry out regulated activities.
Is my money safe with TMG Direct?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TMG Direct to the Financial Ombudsman Service, free of charge.
Is TMG Direct a scam or clone?
TMG Direct is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is TMG Direct's Firm Reference Number (FRN)?
TMG Direct's FRN is 786245. You can verify it on the FCA register.