Denmark Square Limited
Reference number: 727325
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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
6 Grove Mews, London, Hammersmith And Fulham, W6 7HS, United Kingdom
- Money & Co.
Company details
From the company's Companies House record.
- Company number
- 08561817
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 June 2013 (13 years old)
- Registered office
- 58 Glentham Road, London, SW13 9JJ, England
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nicola Karina Christina Horlick | Director | Dec 1960 | 1 Sep 2013 |
| Robin Wight | Director | Jul 1944 | 30 Jan 2014 |
| David Wilson Taylor | Director | May 1950 | 27 Mar 2014 |
| Laura Elizabeth Jones | Director | Nov 1967 | 22 Jul 2019 |
Activities and protection
What the record covers, and how you are protected
Permissions on the FCA record
- Hold or safeguard your money
Show FCA detail (1 permission)
- Operating an electronic system in relation to lending
Limits on the record
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Closed to new lending business for retail customers, effective 02/09/2025
Denmark Square Limited (Money & Co) has temporarily ceased its retail investment funded lending activities. From 02/09/2025 it ceased to promote or accept new applications for lending by retail customers through the operation of its Electronic Lending System. Existing loans funded with retail investments continue to be serviced by the firm
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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