TMM Consortium Ltd.

Reference number: 682551

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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 4 other names
  • Total Bridging
  • Total Money Management
  • Total Office Space
  • Total Property Services

Company details

From the company's Companies House record.

Company number
07079631
Company status
Active
Company type
Private limited company
Incorporated
18 November 2009 (16 years old)
Registered office
4th Floor 4 Tabernacle Street, London, EC2A 4LU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Mobeen Ahmed Chishti Director Nov 1974 13 Jun 2014
Vikas Kapur Director May 1971 3 Sep 2023

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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 TMM Consortium Ltd. FCA authorised?
Yes, TMM Consortium Ltd. (FRN 682551) is authorised by the FCA to carry out regulated activities.
Is my money safe with TMM Consortium?
Protection depends on which product you hold and how TMM Consortium handles your money, so check the specific product before you commit. You can also refer complaints about TMM Consortium to the Financial Ombudsman Service, free of charge.
Is TMM Consortium a scam or clone?
TMM Consortium 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 TMM Consortium's Firm Reference Number (FRN)?
TMM Consortium's FRN is 682551. You can verify it on the FCA register.