Michael Davey Financial Management Limited

Reference number: 115088

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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

  • When mdfm.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7588 2378 is
  • Who else gives the postcode EC2M 5UL
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Other names (1)

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

  • Michael Davey Investment Management Limited Former name

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 (6 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
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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
01847327
Company status
Active
Company type
Private limited company
Incorporated
11 September 1984 (42 years old)
Registered office
Salisbury House, Finsbury Circus, London, EC2M 5UL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
John Anthony Davey Director Sep 1968 27 Nov 2003 1 other company
Jane Goodbody Director May 1967 11 Oct 2021 1 other company
Jane Goodbody Secretary Not published 1 Dec 2020 –

Other companies run by these 2 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
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (23)

2016

28 April 2016

  • Mdfm Holdings Limited took control (75–100% of shares)

Companies House

2015

16 January 2015

  • FCA imposed a requirement (May control but not hold client money)

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

18 July 1994

  • Regulated by the Personal Investment Authority from this date

FCA register

12 May 1994

  • Changed its registered name from "Michael Davey Investment Management Limited"

FCA register

1984

11 September 1984

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (8 shown here)
  • Every director appointment and resignation: 10
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Firms like Michael Davey Financial Management

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

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

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 Michael Davey Financial Management

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 23 events in its history

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Frequently asked questions about this firm

Is Michael Davey Financial Management Limited FCA authorised?
Yes, Michael Davey Financial Management Limited (FRN 115088) 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 a limit on what it may do.
What is Michael Davey Financial Management’s phone number and website?
The FCA register lists the phone number 020 7588 2378 and the website mdfm.co.uk for Michael Davey Financial Management. If you were given different contact details, use these to check with the firm before going any further.
Is Michael Davey Financial Management a scam or clone?
Michael Davey Financial Management 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 Michael Davey 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 Michael Davey Financial Management to the Financial Ombudsman Service, free of charge.
Who owns Michael Davey Financial Management?
Michael Davey Financial Management is owned by Mdfm Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 April 2016.
Who runs Michael Davey Financial Management?
Companies House lists 2 directors of Michael Davey Financial Management: John Anthony Davey and Jane Goodbody.
How long has Michael Davey Financial Management been in business?
The company was formed on 11 September 1984, and has held its current FCA authorisation since December 2001.
Does Michael Davey Financial Management use any other names?
It has previously used the name Michael Davey Investment Management Limited.

Sources and links

The full report on Michael Davey Financial Management Limited

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