Moneynerd Limited

Reference number: 978681

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

LOANS WAREHOUSE LIMITED Reference number: 713110 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Moneynerd Limited (FRN 978681) introduces customers to LOANS WAREHOUSE LIMITED (FRN 713110). Any regulated advice or arranging is done by the principal, not Moneynerd.
  • Example: if Moneynerd refers you to a financial adviser, the advice should come from the principal firm, not from Moneynerd itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

Also trades as 10 other names
  • DebtNerd
  • Debt Repair
  • Debt Reset
  • debt-solutions.co.uk
  • Janine Marsh
  • Malvern Equity
  • moneynerd.co.uk
  • Scott Nelson
  • Thrifty Family
  • thriftyfamily.co.uk

Company details

From the company's Companies House record.

Company number
12915403
Company status
Active
Company type
Private limited company
Incorporated
30 September 2020 (5 years old)
Registered office
The Grange, Grange Road, Malvern, WR14 3HA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Scott Nelson Director Jan 1988 30 Sep 2020
Craig Anderson Director Nov 1991 31 Jan 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through LOANS WAREHOUSE LIMITED, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 2 trading names. 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 names
  • Dignity Debt
  • Reset Debt

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Common questions

Frequently asked questions

Is Moneynerd Limited FCA authorised?
Moneynerd Limited (FRN 978681) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Moneynerd?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Moneynerd Limited (FRN 978681) introduces customers to LOANS WAREHOUSE LIMITED (FRN 713110). Any regulated advice or arranging is done by the principal, not Moneynerd. Example: if Moneynerd refers you to a financial adviser, the advice should come from the principal firm, not from Moneynerd itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Moneynerd?
Protection works through LOANS WAREHOUSE LIMITED, the principal firm responsible for Moneynerd's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Moneynerd a scam or clone?
Moneynerd 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 Moneynerd's Firm Reference Number (FRN)?
Moneynerd's FRN is 978681. You can verify it on the FCA register.