Diamond Money Services Limited

Reference number: 543121

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 August 2016.

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.

  • Last known website

    diamondmoney.co.uk

  • Last known phone number

    0116 251 8979

  • Last known address

    96 Wood Hill, Leicester, Leicestershire, LE5 3SQ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05150739
Company status
Dissolved
Company type
Private limited company
Incorporated
10 June 2004 (22 years old)
Registered office
55a London Road, Leicester, Leicestershire, LE2 0PE
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ridwan Ahmed Bobat Director Jul 1985 12 Nov 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Pacific Union Finance Limited

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Common questions

Frequently asked questions

Is Diamond Money Services Limited FCA authorised?
No. Diamond Money Services Limited (FRN 543121) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Diamond Money Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Diamond Money Services has no cover, because it is no longer permitted to carry it out.
Is Diamond Money Services a scam or clone?
Diamond Money Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Diamond Money Services's Firm Reference Number (FRN)?
Diamond Money Services's FRN is 543121. You can verify it on the FCA register.