Minerva Money Management Limited

Reference number: 754570

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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.

Company details

From the company's Companies House record.

Company number
09892504
Company status
Active
Company type
Private limited company
Incorporated
27 November 2015 (10 years old)
Registered office
17a Shirwell Crescent Furzton, Milton Keynes, MK4 1GA, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Anthony William Byrne Director Sep 1958 27 Nov 2015
Cholpon Djanuzakova Director Nov 1980 20 Dec 2018
Carl Roberts Director Jun 1983 1 Jun 2019
Cholpon Djanuzakova Secretary Not published 31 May 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (5 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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.

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.

  • Intelligent Wealth Fund Managers Limited

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Common questions

Frequently asked questions

Is Minerva Money Management Limited FCA authorised?
Yes, Minerva Money Management Limited (FRN 754570) is authorised by the FCA to carry out regulated activities.
Is my money safe with Minerva Money Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Minerva Money Management to the Financial Ombudsman Service, free of charge.
Is Minerva Money Management a scam or clone?
Minerva Money Management 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 Minerva Money Management's Firm Reference Number (FRN)?
Minerva Money Management's FRN is 754570. You can verify it on the FCA register.