DMG Commercial Finance Limited

Reference number: 776882

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
  • ASC
  • ASC Finance for Business

Company details

From the company's Companies House record.

Company number
09874966
Company status
Active
Company type
Private limited company
Incorporated
17 November 2015 (10 years old)
Registered office
Unit 18 Freemantle Business Centre, 152 Millbrook Road East, Southampton, SO15 1JR, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Daniel Martin Gateshill Director Aug 1975 20 Jan 2017

Check on the FCA register → Report a scam →

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 (1)
  • 020 4362 8639
Fake email addresses (4)
  • e.pulido@dmgmarkets.com
  • l.ferreira@dmgmarkets.com
  • r.carrera@dmgmarkets.com
  • support@dmgmarkets.com
Fake websites (2)
  • cabinet.dmgmarkets.com
  • dmgmarkets.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS cover →

  • 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)
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Making arrangements with a view to regulated mortgage contracts

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.

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Common questions

Frequently asked questions

Is DMG Commercial Finance Limited FCA authorised?
Yes, DMG Commercial Finance Limited (FRN 776882) is authorised by the FCA to carry out regulated activities.
Is my money safe with DMG Commercial Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DMG Commercial Finance to the Financial Ombudsman Service, free of charge.
Is DMG Commercial Finance a scam or clone?
DMG Commercial Finance 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 DMG Commercial Finance's Firm Reference Number (FRN)?
DMG Commercial Finance's FRN is 776882. You can verify it on the FCA register.