Delta Financial Management Limited
Reference number: 138197
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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.
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Verified website
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Verified phone number
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Verified address
Unit 2 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 01514840
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 August 1980 (45 years old)
- Registered office
- 4500 Parkway, Whiteley, Fareham, PO15 7AZ, England
- Nature of business
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- Life insurance (SIC 65110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mustafa Amin Abdul Malik | Director | Jun 1969 | 29 Oct 1996 |
| Jarrod Matthew Ellis | Director | May 1970 | 6 Apr 2016 |
| Daniel Robert Underwood | Director | May 1983 | 10 Jun 2025 |
| Jason Edwards | Director | Mar 1974 | 10 Jun 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 3807 4771
- 020 8077 9771
Fake email addresses (4)
- compliance@delta-capitals.com
- donaldbr@delta-capitals.com
- johnhv@delta-capitals.com
- team@delta-capitals.com
Fake websites (2)
- delta-capitals.com
- zexler.space
The FCA warning these came from
- Delta Capitals 2 June 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Delta Financial Management Plc
- Delta Insurance Advisory Services Limited
Names it no longer trades under
This firm has retired one trading name. 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 name
- Delta CFC Financial Services
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