Lancashire Money Limited

Reference number: 1035977

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

TMG Direct Limited Reference number: 786245 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • LANCASHIRE MONEY LIMITED (FRN 1035977) is an AR of TMG Direct Limited (FRN 786245). When you use LANCASHIRE MONEY's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from LANCASHIRE MONEY, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    07868 219786

  • Address

    804 Edenfield Road, Rochdale, Rochdale, OL12 7RB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07868 219786 is
  • Who else gives the postcode OL12 7RB
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through TMG Direct Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Company number
16469872
Company status
Active
Company type
Private limited company
Incorporated
22 May 2025 (1 year old)
Registered office
804 Edenfield Road, Rochdale, Lancashire, OL12 7RB, England
Nature of business
  • Activities of mortgage finance companies (SIC 64922)

Directors and company secretaries

Name Role Born Appointed Other companies
Sabba Suleman Director Feb 1991 22 May 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Key dates in its history

Lancashire Money’s history from the FCA register and Companies House, newest first.

2025

8 July 2025

  • Became an appointed representative

FCA register

22 May 2025

  • Incorporated at Companies House
  • Sabba Suleman took control (75–100% of shares)
  • Sabba Suleman appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Lancashire Money

Other firms of the same type (mortgage adviser or broker), nearest first.

In Rochdale

Sandbrook & Kingston Property Services LTDRochdaleAppointed representativeSLM Mortgages LimitedRochdaleAppointed representativeRevilo Retail LtdRochdaleAppointed representativeRevilo Financial LimitedRochdaleAuthorisedUkwide LtdRochdaleAuthorised

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 Lancashire Money

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Lancashire Money Limited FCA authorised?
Lancashire Money Limited (FRN 1035977) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Lancashire Money?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Lancashire Money Limited (FRN 1035977) is an AR of TMG Direct Limited (FRN 786245). When you use Lancashire Money's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Lancashire Money, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Lancashire Money’s phone number?
The FCA register lists the phone number 07868 219786 for Lancashire Money. If you were given different contact details, use these to check with the firm before going any further.
Is Lancashire Money a scam or clone?
Lancashire Money 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 Lancashire Money?
Protection works through TMG Direct Limited, the principal firm responsible for Lancashire Money's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Lancashire Money?
Companies House lists one person with significant control of Lancashire Money: Mrs Sabba Suleman (75–100% of shares).
Who runs Lancashire Money?
Companies House lists one director of Lancashire Money: Sabba Suleman.
How long has Lancashire Money been in business?
The company was formed on 22 May 2025.

Sources and links

The full report on Lancashire Money Limited

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