Aquarius (Financial Intermediaries) Limited

Reference number: 949247

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When aquarius-financial.net first appeared online, and whether it can receive email
  • What kind of line 07834 363009 is
  • Who else gives the postcode M34 3QS
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • https://moneybee.expert/ Trading name
  • thebritishmoneyexpert.co.uk Trading name
  • getbetterhelpwithdebt.co.uk Former trading name
  • https://debthelp.uk/ Former trading name
  • https://moneyadviceexpert.co.uk/debt-solutions Former trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10567505
Company status
Active
Company type
Private limited company
Incorporated
17 January 2017 (9 years old)
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Morris Director May 1976 17 Jan 2017 9 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
9
closed down
2
still active
7

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 January 2025Micro-entity accountsNot audited

Net assets

−£352k

Down £352k from £557

Employees (average)

8

Same as 8

Owed within a year

£141k

+19% from £118k

Net assets are negative: on its last balance sheet the company owed £352k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10567505. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Aquarius (Financial Intermediaries)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (20)

2022

27 September 2022

  • Stacey Winfield stopped being a part-owner

Companies House

2021

12 November 2021

  • Regulated by the FCA from this date
  • Changed its registered name from "Aquarius (Financial Intermediaries) Limited"
  • Became authorised by the FCA

FCA register

2017

17 January 2017

  • Incorporated at Companies House
  • Daniel Morris took control (75–100% of shares)
  • Stacey Winfield became a part-owner (25–50% of shares)

Companies House

In the full report: all 20 events

  • All 20 events in its history (7 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Aquarius (Financial Intermediaries)

Other FCA-listed firms that share a director, phone number or address with Aquarius (Financial Intermediaries). A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Aquarius (Financial Intermediaries)

Other firms of the same type (credit broker), nearest first.

In Manchester

Active Fleet Management LimitedManchesterAuthorisedAfzal Haque and Zahra HaqueManchesterAuthorisedAmnah SarwarManchesterAuthorisedBridgewater Acceptances LimitedManchesterAuthorisedBridgewater Support Solutions LtdManchesterAuthorisedClarity Office Solutions (Pennine West)ManchesterAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Aquarius (Financial Intermediaries)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Aquarius (Financial Intermediaries) Limited FCA authorised?
Yes, Aquarius (Financial Intermediaries) Limited (FRN 949247) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2021 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Aquarius (Financial Intermediaries)’s phone number and website?
The FCA register lists the phone number 07834 363009 and the website aquarius-financial.net for Aquarius (Financial Intermediaries). If you were given different contact details, use these to check with the firm before going any further.
Is Aquarius (Financial Intermediaries) a scam or clone?
Aquarius (Financial Intermediaries) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Aquarius (Financial Intermediaries)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Aquarius (Financial Intermediaries) handles your money, so check the specific product before you commit. You can also refer complaints about Aquarius (Financial Intermediaries) to the Financial Ombudsman Service, free of charge.
Who owns Aquarius (Financial Intermediaries)?
Companies House lists one person with significant control of Aquarius (Financial Intermediaries): Mr Daniel Morris (75–100% of shares). Before that, it was controlled by Miss Stacey Winfield.
Who runs Aquarius (Financial Intermediaries)?
Companies House lists one director of Aquarius (Financial Intermediaries): Daniel Morris.
How long has Aquarius (Financial Intermediaries) been in business?
The company was formed on 17 January 2017, and has held its current FCA authorisation since November 2021.
What do Aquarius (Financial Intermediaries)’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of −£352k (down £352k from £557).
Does Aquarius (Financial Intermediaries) use any other names?
It trades as https://moneybee.expert/ and thebritishmoneyexpert.co.uk. It has previously used 3 other names: getbetterhelpwithdebt.co.uk, https://debthelp.uk/ and https://moneyadviceexpert.co.uk/debt-solutions.

Sources and links

The full report on Aquarius (Financial Intermediaries) Limited

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