Professional Money Management Ltd.
Reference number: 628902
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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Phone number
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Address
188 Lanark Road West, Currie, Midlothian, EH14 5NX, United Kingdom
In the full report: 3 background checks
- When personalmm.co.uk first appeared online, and whether it can receive email
- What kind of line 0131 538 7390 is
- Who else gives the postcode EH14 5NX
Other names (2)
If you were contacted under any of these names, it is this firm.
- Personal Money Management Trading name: A name it trades under now.
- Pertsonal Money Management Former trading name: A name it used to trade under.
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 (6)
- 020 3885 6264
- 020 3885 8241
- 0330 777 1477
- 07441 920603
- 07441 920901
- 07537 150422
Fake email addresses (7)
- alexander.bradley@pmm-limited.cc
- gustavo.plenge@pmm-limited.co
- jesse.crane@pmm-limited.top
- katarina.novak@pmm-limited.cc
- katherine.bowen@pmm-limited.net
- michael.smith@pmm-limited.info
- nina.nielson@pmm-limited.cc
Fake websites (5)
- account.pmm-limited.cc
- pmm-limited.cc
- pmm-limited.info
- pmm-limited.net
- pmm-limited.top
The FCA warning these came from
- PMM Limited 21 June 2024
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.
- 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
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.
Customer compensation schemes
The FCA has ordered this firm to review past sales and pay back customers who lost out.
- October 2014 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm Personal Money Management (FRN -176616) for which the firm has accepted responsibility as regulated activities…
The FCA's wording
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Firm to abide by Deed Poll regarding past business
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm Personal Money Management (FRN -176616) for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC171255 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 January 1997 (29 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Mckinnon Marshall | Director | Sep 1944 | 7 Jan 1997 | 2 other companies |
| Margaret Marshall | Secretary | Not published | 7 Jan 1997 | – |
Other companies run by its director
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
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£1.03m
−15% from £1.21m
Cash at bank
£1.38m
+820% from £150k
Employees (average)
2
Same as 2
Owed within a year
£368k
−8.4% from £401k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company SC171255. 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
Professional Money Management’s history from the FCA register and Companies House, newest first.
2024
21 June 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
1 January 2017
- Peter Marshall became a part-owner (25–50% of shares)
Companies House
2014
31 October 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
- Became authorised by the FCA
FCA register
1997
7 January 1997
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like Professional Money Management
Other firms of the same type (financial adviser), nearest first.
In the Edinburgh (EH) 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 Professional Money 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
- 7 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
Is Professional Money Management Ltd. FCA authorised?
What is Professional Money Management’s phone number and website?
Is Professional Money Management a scam or clone?
Is my money safe with Professional Money Management?
Who owns Professional Money Management?
Who runs Professional Money Management?
How long has Professional Money Management been in business?
What do Professional Money Management’s latest accounts show?
Does Professional Money Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: PMM Limited 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