FINANCIAL CONSULTANTS AND MANAGEMENT LIMITED
Reference number: 703563
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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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No website on the FCA register
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Verified phone number
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Verified address
Office 239, Chremma House, 14 London Road, Guildford, Surrey, GU1 2AG, United Kingdom
- FCM
Company details
From the company's Companies House record.
- Company number
- 05644733
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 December 2005 (20 years old)
- Registered office
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
- Nature of business
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- Financial management (SIC 70221)
- Activities of collection agencies (SIC 82911)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Teresa Bass | Director | May 1967 | 26 Aug 2008 |
| Philip Cefai | Director | Nov 1964 | 30 Sep 2012 |
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 (3)
- 020 3575 1118
- 023 9216 2000
- 07554 879083
Fake email addresses (4)
- conormurphy@finconsultmanagement.com
- info@acconsultsltd.com
- info@fcmlimited.com
- info@finconsultmanagement.com
Fake websites (3)
- acconsultsltd.com
- fcmlimited.com
- finconsultmanagement.com
The 2 FCA warnings these came from
- www.fcmlimited.com 6 June 2024
- Financial Consultants and Management Ltd / AC Financial Consulting Limited 4 June 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What the record covers, and how you are protected
Permissions on the FCA record
- Lend or arrange credit
Show FCA detail (1 permission)
- Debt-collecting
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