BENCHMARK MINERAL INTELLIGENCE LIMITED

Reference number: 1028569

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.

Company details

From the company's Companies House record.

Company number
08922443
Company status
Active
Company type
Private limited company
Incorporated
4 March 2014 (12 years old)
Registered office
2-4 Idol Lane, London, Greater London, EC3R 5DD, England
Nature of business
  • Publishing of consumer and business journals and periodicals (SIC 58142)

Current directors and secretaries

Name Role Born Appointed
Simon David Moores Director Nov 1983 4 Mar 2014
Andrew James Miller Director Mar 1989 25 Jun 2025
Oluseye Olufunwa Secretary Not published 4 Mar 2014

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Administering a Benchmark

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.

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 BENCHMARK MINERAL INTELLIGENCE LIMITED FCA authorised?
Yes, BENCHMARK MINERAL INTELLIGENCE LIMITED (FRN 1028569) is authorised by the FCA to carry out regulated activities.
Is my money safe with BENCHMARK MINERAL INTELLIGENCE?
Protection depends on which product you hold and how BENCHMARK MINERAL INTELLIGENCE handles your money, so check the specific product before you commit. You can also refer complaints about BENCHMARK MINERAL INTELLIGENCE to the Financial Ombudsman Service, free of charge.
Is BENCHMARK MINERAL INTELLIGENCE a scam or clone?
BENCHMARK MINERAL INTELLIGENCE 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 BENCHMARK MINERAL INTELLIGENCE's Firm Reference Number (FRN)?
BENCHMARK MINERAL INTELLIGENCE's FRN is 1028569. You can verify it on the FCA register.