Dennis Maltby Limited

Reference number: 668239

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.

Also trades as
  • DRM Motors

Company details

From the company's Companies House record.

Company number
01250676
Company status
Active
Company type
Private limited company
Incorporated
23 March 1976 (50 years old)
Registered office
Beresford Ave,, Skegness, Lincs, PE25 3JD
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)
  • Retail trade of motor vehicle parts and accessories (SIC 45320)

Current directors and secretaries

Name Role Born Appointed
Nicola Gale Director Feb 1970 26 Jun 2025
Dean Maltby Director Aug 1971 26 Jun 2025
Dennis Reginald Geoffrey Maltby Director Nov 1940 Not published
Jacqueline Ann Maltby Director Sep 1945 Not published
Jacqueline Ann Maltby Secretary Not published Not published

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.

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 Dennis Maltby Limited FCA authorised?
Yes, Dennis Maltby Limited (FRN 668239) is authorised by the FCA to carry out regulated activities.
Is my money safe with Dennis Maltby?
Protection depends on which product you hold and how Dennis Maltby handles your money, so check the specific product before you commit. You can also refer complaints about Dennis Maltby to the Financial Ombudsman Service, free of charge.
Is Dennis Maltby a scam or clone?
Dennis Maltby 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 Dennis Maltby's Firm Reference Number (FRN)?
Dennis Maltby's FRN is 668239. You can verify it on the FCA register.