AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED

Reference number: 949247

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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
  • https://moneybee.expert/
  • thebritishmoneyexpert.co.uk

Company details

From the company's Companies House record.

Company number
10567505
Company status
Active
Company type
Private limited company
Incorporated
17 January 2017 (9 years old)
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Daniel Morris Director May 1976 17 Jan 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Names it no longer trades under

This firm has retired 4 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
  • getbetterhelpwithdebt.co.uk
  • https://debthelp.uk/
  • https://moneyadviceexpert.co.uk/debt-solutions
  • https://moneybee.expert/

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Common questions

Frequently asked questions

Is AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED FCA authorised?
Yes, AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED (FRN 949247) is authorised by the FCA to carry out regulated activities.
Is my money safe with AQUARIUS (FINANCIAL INTERMEDIARIES)?
Protection depends on which product you hold and how AQUARIUS (FINANCIAL INTERMEDIARIES) handles your money, so check the specific product before you commit. You can also refer complaints about AQUARIUS (FINANCIAL INTERMEDIARIES) to the Financial Ombudsman Service, free of charge.
Is AQUARIUS (FINANCIAL INTERMEDIARIES) a scam or clone?
AQUARIUS (FINANCIAL INTERMEDIARIES) 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 AQUARIUS (FINANCIAL INTERMEDIARIES)'s Firm Reference Number (FRN)?
AQUARIUS (FINANCIAL INTERMEDIARIES)'s FRN is 949247. You can verify it on the FCA register.