Imc Financial Services Limited
Reference number: 449388
Instant download
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.
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Website
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Phone number
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Address
IMC House, 17 Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom
In the full report: 3 background checks
- When imcfs.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8392 6117 is
- Who else gives the postcode SW14 8HY
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 (5)
- +39 010 893 4654
- 020 3051 6991
- 020 3769 1204
- 07503 765647
- 07537 127944
Fake email addresses (2)
- info@imc-investments.com
- support@imclawfirm.com
Fake websites (2)
- imc-investments.com
- imclawfirm.com
The 2 FCA warnings these came from
- IMC Law Firm 27 April 2021
- IMC Financial Services Ltd 12 February 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (13 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
- Providing Credit Information Services
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
- 04163895 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 February 2001 (25 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Ian Jackson | Director | Apr 1965 | 20 Feb 2001 | 3 other companies |
| Paul Nicholas Eperon | Director | Dec 1965 | 14 Aug 2001 | 13 other companies |
| Peter Jack Davey | Director | Dec 1965 | 30 Sep 2019 | 13 other companies |
| Paul Nicholas Eperon | Secretary | Not published | 3 Jul 2009 | – |
Other companies run by these 3 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
- 14
- closed down
- 8
- is FCA-registered
- 1
In the full report: all 14 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 13 companies these 3 directors run together
- All 5 people who have ever been directors, with their dates
Key dates in its history
Imc Financial Services’s history from the FCA register and Companies House, newest first.
2019
12 February 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Imc Financial Services (2011) Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
12 July 2006
- Became authorised by the FCA
FCA register
3 May 2006
- Regulated by the Financial Services Authority from this date
FCA register
2001
20 February 2001
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (6 shown here)
- Every director appointment and resignation: 7
Firms connected to Imc Financial Services
Other FCA-listed firms that share a director, phone number or address with Imc Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Imc Financial Services
Other firms of the same type (financial adviser), nearest first.
In the South West London (SW) postcode area
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 Imc Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 14 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
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Frequently asked questions about this firm
Is Imc Financial Services Limited FCA authorised?
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Is Imc Financial Services a scam or clone?
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Who owns Imc Financial Services?
Who runs Imc Financial Services?
How long has Imc Financial Services been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: IMC Law Firm fca.org.uk
- FCA warning: IMC Financial Services Ltd fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk