MLM CPS LIMITED
Reference number: 688220
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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
Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Glasgow City, G2 3BZ, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- SC322618
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 May 2007 (19 years old)
- Registered office
- Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sanjay Kumar Swarup | Director | Jun 1966 | 1 Sep 2018 |
| RICHMOND ACCOUNTING & ADVISORY LTD | Corporate director | Not published | 13 Feb 2026 |
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
- 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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