Money Puzzle Limited

Reference number: 675140

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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
SC367292
Company status
Active
Company type
Private limited company
Incorporated
22 October 2009 (16 years old)
Registered office
Pentagon Business Centre, 36 Washington Street, Glasgow, Lanarkshire, G3 8AZ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Norma Mackey Director Dec 1967 22 Oct 2009
Trevor Kenneth Mackey Director Dec 1965 7 May 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Claims management No FSCS cover
    Money you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • moneypuzzleni.com

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Common questions

Frequently asked questions

Is Money Puzzle Limited FCA authorised?
Yes, Money Puzzle Limited (FRN 675140) is authorised by the FCA to carry out regulated activities.
Is my money safe with Money Puzzle?
Protection depends on which product you hold and how Money Puzzle handles your money, so check the specific product before you commit. You can also refer complaints about Money Puzzle to the Financial Ombudsman Service, free of charge.
Is Money Puzzle a scam or clone?
Money Puzzle 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 Money Puzzle's Firm Reference Number (FRN)?
Money Puzzle's FRN is 675140. You can verify it on the FCA register.