TM Advances Limited

Reference number: 713708

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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
  • TMA Loans

Company details

From the company's Companies House record.

Company number
07473905
Company status
Active
Company type
Private limited company
Incorporated
20 December 2010 (15 years old)
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
Timothy Mark Allen Jnr Director Dec 1981 27 Mar 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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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Common questions

Frequently asked questions

Is TM Advances Limited FCA authorised?
Yes, TM Advances Limited (FRN 713708) is authorised by the FCA to carry out regulated activities.
Is my money safe with TM Advances?
Protection depends on which product you hold and how TM Advances handles your money, so check the specific product before you commit. You can also refer complaints about TM Advances to the Financial Ombudsman Service, free of charge.
Is TM Advances a scam or clone?
TM Advances 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 TM Advances's Firm Reference Number (FRN)?
TM Advances's FRN is 713708. You can verify it on the FCA register.