Demarco Moneymanagement Ltd

Reference number: 1056605

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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.

The FCA register does not name a principal for this firm.

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.
  • Demarco Moneymanagement Ltd (FRN 1056605) is listed as an introducer appointed representative, but the register does not show its principal firm here. Check the FCA register before sharing your details.
  • Example: if Demarco Moneymanagement refers you to a financial adviser, the advice should come from the principal firm, not from Demarco Moneymanagement 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.

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.

  • No website on the FCA register

  • Verified phone number

    07778 066595

  • Verified address

    228 Gilberstoun, Edinburgh, Edinburgh, City Of, EH15 2RG, United Kingdom

Company details

From the company's Companies House record.

Company number
SC450665
Company status
Active
Company type
Private limited company
Incorporated
23 May 2013 (13 years old)
Registered office
228 Gilberstoun, Edinburgh, EH15 2RG, Scotland
Nature of business
  • Activities of mortgage finance companies (SIC 64922)

Current directors and secretaries

Name Role Born Appointed
Paul Demarco Director Jul 1960 23 May 2013

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through 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: 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.

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Common questions

Frequently asked questions

Is Demarco Moneymanagement Ltd FCA authorised?
Demarco Moneymanagement Ltd (FRN 1056605) 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 Demarco Moneymanagement?
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. Demarco Moneymanagement Ltd (FRN 1056605) is listed as an introducer appointed representative, but the register does not show its principal firm here. Check the FCA register before sharing your details. Example: if Demarco Moneymanagement refers you to a financial adviser, the advice should come from the principal firm, not from Demarco Moneymanagement 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.
Is my money safe with Demarco Moneymanagement?
Protection works through the principal firm responsible for Demarco Moneymanagement's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Demarco Moneymanagement a scam or clone?
Demarco Moneymanagement 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 Demarco Moneymanagement's Firm Reference Number (FRN)?
Demarco Moneymanagement's FRN is 1056605. You can verify it on the FCA register.