Delta Financial Management Limited

Reference number: 138197

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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

  • When deltafinancial.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8207 4860 is
  • Who else gives the postcode WD6 1JD
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Other names (3)

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

  • Delta Financial Management Plc Former name
  • Delta Insurance Advisory Services Limited Former name
  • Delta CFC Financial Services Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 020 3807 4771
  • 020 8077 9771
Fake email addresses (4)
  • compliance@delta-capitals.com
  • donaldbr@delta-capitals.com
  • johnhv@delta-capitals.com
  • team@delta-capitals.com
Fake websites (2)
  • delta-capitals.com
  • zexler.space
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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.
  • 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
01514840
Company status
Active
Company type
Private limited company
Incorporated
29 August 1980 (46 years old)
Registered office
01514840 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mustafa Amin Abdul Malik Director Jun 1969 29 Oct 1996 2 other companies
Jarrod Matthew Ellis Director May 1970 6 Apr 2016 1 other company
Daniel Robert Underwood Director May 1983 10 Jun 2025 33 other companies
Jason Edwards Director Mar 1974 10 Jun 2025 15 other companies

Other companies run by these 4 directors

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
38
closed down
11
are FCA-registered
10

In the full report: all 38 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 10 on the FCA register, including 2 no longer authorised
  • The 11 companies these 4 directors run together
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Net assets

£431k

+16% from £370k

Cash at bank

£727k

+35% from £539k

Employees (average)

12

Same as 12

Owed within a year

£402k

+3.7% from £388k

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.

Accounts filed at Companies House for company 01514840. 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

Delta Financial Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (24)

2020

2 June 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Amirod Ltd took control (75–100% of shares)

Companies House

16 March 2016

  • Changed its registered name from "Delta Financial Management Plc"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1994

17 October 1994

  • Regulated by the Personal Investment Authority from this date

FCA register

1988

18 May 1988

  • Changed its registered name from "Delta Insurance Advisory Services Limited"

FCA register

1980

29 August 1980

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Delta Financial Management

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

connected firms
12
share a director
10
share its postcode
2

In the full report: all 12 connected firms, named

  • How each is linked: shared directors (10), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Delta Financial Management

Other firms of the same type (financial adviser), nearest first.

In Borehamwood

Am&a Investment & Pension Planning LimitedBorehamwoodAuthorisedBoyd YoungBorehamwoodAuthorisedGary HeumannBorehamwoodAppointed representativeHYFi Private Wealth (Mortgages) LtdBorehamwoodAppointed representativeLouis AbrahamBorehamwoodAppointed representativePremier Choice Financial Services LtdBorehamwoodAppointed representative

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 Delta Financial Management

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

  • 38 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 24 events in its history
  • 12 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Delta Financial Management Limited FCA authorised?
Yes, Delta Financial Management Limited (FRN 138197) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Delta Financial Management’s phone number and website?
The FCA register lists the phone number 020 8207 4860 and the website deltafinancial.co.uk for Delta Financial Management. If you were given different contact details, use these to check with the firm before going any further.
Is Delta Financial Management a scam or clone?
Scammers have impersonated Delta Financial Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Delta Financial Management, shown on this page.
Is my money safe with Delta Financial Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Delta Financial Management to the Financial Ombudsman Service, free of charge.
Who owns Delta Financial Management?
Delta Financial Management is owned by Amirod Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Delta Financial Management?
Companies House lists 4 directors of Delta Financial Management: Mustafa Amin Abdul Malik, Jarrod Matthew Ellis, Daniel Robert Underwood and Jason Edwards.
How long has Delta Financial Management been in business?
The company was formed on 29 August 1980, and has held its current FCA authorisation since December 2001.
What do Delta Financial Management’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £431k (+16% from £370k) and cash at bank of £727k (+35% from £539k).
Does Delta Financial Management use any other names?
It has previously used 3 other names: Delta Financial Management Plc, Delta Insurance Advisory Services Limited and Delta CFC Financial Services.

Sources and links

The full report on Delta Financial Management Limited

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