ELM Motor Company LTD

Reference number: 843922

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Authorised, but flagged by the FCA

The FCA has attached a notice to this firm’s register record. Read it before dealing with them.

What the FCA says

CAUTION:

We are urgently reviewing this firm’s records on the Register and are in contact with the firm. As the firm’s records have not been verified or updated they may not be accurate. If you have any concerns about this firm, please report these to the FCA.

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.

Company details

From the company's Companies House record.

Company number
12041978
Company status
Active
Company type
Private limited company
Incorporated
10 June 2019 (7 years old)
Registered office
5 Sandy Court, Ashleigh Way, Plymouth, Devon, PL7 5JX, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Paul Mallett Director Mar 1980 10 Jun 2019
Neil Mallett Director Sep 1981 3 Oct 2019
Ben Darnell Director Sep 1975 22 Jan 2022

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.
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  • 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.

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Common questions

Frequently asked questions

Is ELM Motor Company LTD FCA authorised?
Yes, ELM Motor Company LTD (FRN 843922) is authorised by the FCA to carry out regulated activities.
Is my money safe with ELM Motor Company?
Protection depends on which product you hold and how ELM Motor Company handles your money, so check the specific product before you commit. You can also refer complaints about ELM Motor Company to the Financial Ombudsman Service, free of charge.
Is ELM Motor Company a scam or clone?
ELM Motor Company 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 ELM Motor Company's Firm Reference Number (FRN)?
ELM Motor Company's FRN is 843922. You can verify it on the FCA register.