SCM Private LLP

Reference number: 497525

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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.

Also trades as
  • MoneyShe
  • SCM Direct

Company details

From the company's Companies House record.

Company number
OC342778
Company status
Active
Company type
Limited liability partnership
Incorporated
21 January 2009 (17 years old)
Registered office
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Alan Jonathan Richard Miller LLP designated member Dec 1963 21 Jan 2009
Gina Nadira Miller LLP designated member Apr 1965 6 Mar 2009

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

  • Control client money
    The firm may control but not hold client money

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.

  • Spencer-Churchill Miller Private LLP

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
  • SCM 50
  • SCM FINANCIAL PLANNING

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Common questions

Frequently asked questions

Is SCM Private LLP FCA authorised?
Yes, SCM Private LLP (FRN 497525) is authorised by the FCA to carry out regulated activities.
Is my money safe with SCM Private?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SCM Private to the Financial Ombudsman Service, free of charge.
Is SCM Private a scam or clone?
SCM Private 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 SCM Private's Firm Reference Number (FRN)?
SCM Private's FRN is 497525. You can verify it on the FCA register.