TaxAssist Direct Financial Services Limited

Reference number: 971520

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 8 March 2022.

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.

  • No website on the FCA register

  • Last known phone number

    0330 441 2244

  • Last known address

    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0WF, United Kingdom

Also trades as
  • Financial Planning by TaxAssist
  • TaxAssist Financial Services

Company details

From the company's Companies House record.

Company number
12733866
Company status
Active
Company type
Private limited company
Incorporated
10 July 2020 (6 years old)
Registered office
Bankside 300 Broadland Business Park, Norwich, NR7 0WF, England
Nature of business
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Daren Lee Moore Director Jan 1972 10 Jul 2020
Michael John Melling Director Dec 1959 10 Jul 2020

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

  • TaxAssist Direct Financial Services Ltd

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Common questions

Frequently asked questions

Is TaxAssist Direct Financial Services Limited FCA authorised?
No. TaxAssist Direct Financial Services Limited (FRN 971520) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with TaxAssist Direct Financial Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with TaxAssist Direct Financial Services has no cover, because it is no longer permitted to carry it out.
Is TaxAssist Direct Financial Services a scam or clone?
TaxAssist Direct Financial Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is TaxAssist Direct Financial Services's Firm Reference Number (FRN)?
TaxAssist Direct Financial Services's FRN is 971520. You can verify it on the FCA register.