Nemo Personal Finance Limited
Reference number: 314732
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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.
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Phone number
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Address
Principality House, The Friary, Cardiff, Caerdydd, CF10 3FA, United Kingdom
In the full report: 3 background checks
- When nemo-loans.co.uk first appeared online, and whether it can receive email
- What kind of line 029 2020 7000 is
- Who else gives the postcode CF10 3FA
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (7 permissions)
- Administering a regulated mortgage contract
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05188059 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 July 2004 (22 years old)
- Registered office
- Principality House, The Friary, Cardiff, CF10 3FA, Wales
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Iain Alexander Mansfield | Director | Nov 1975 | 30 Jan 2015 | 14 other companies |
| Lee George Jones | Director | May 1971 | 14 Feb 2025 | 2 other companies |
| Dana-Bili Christine Christie | Secretary | Not published | 28 Apr 2025 | – |
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
- 16
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 16 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
- The one on the FCA register
- All 20 people who have ever been directors, with their dates
Key dates in its history
Nemo Personal Finance’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Principality Building Society took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2004
23 July 2004
- Incorporated at Companies House
Companies House
In the full report: all 45 events
- All 45 events in its history (5 shown here)
- Every director appointment and resignation: 36
Firms connected to Nemo Personal Finance
Other FCA-listed firms that share a director, phone number or address with Nemo Personal Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Nemo Personal Finance
Other firms of the same type (insurance broker), nearest first.
In Cardiff
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 Nemo Personal Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- All 45 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Nemo Personal Finance Limited FCA authorised?
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Is Nemo Personal Finance a scam or clone?
Is my money safe with Nemo Personal Finance?
Who owns Nemo Personal Finance?
Who runs Nemo Personal Finance?
How long has Nemo Personal Finance been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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