Select Money Limited

Reference number: 664881

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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 selectproperty.com first appeared online, and whether it can receive email
  • What kind of line 0161 322 2225 is
  • Who else gives the postcode SK9 7GU
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FCA permissions and consumer protection

  • Run or oversee funds 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 (1 permission)
  • Managing an unauthorised AIF
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company status
Active
Company type
Private limited company
Incorporated
21 July 2006 (20 years old)
Registered office
Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Giles Peter Beswick Director Apr 1974 21 Jul 2006 288 other companies
Giles Peter Beswick Secretary Not published 20 Nov 2008 288 other companies

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
288
closed down
64
went insolvent
1

In the full report: all 288 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • The one 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

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

2016

25 July 2016

  • Select Property (Group) Ltd took control (75–100% of shares)

Companies House

2015

1 December 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2006

21 July 2006

  • Incorporated at Companies House

Companies House

In the full report: all 17 events

  • All 17 events in its history (5 shown here)
  • Every director appointment and resignation: 11
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Firms like Select Money

Other firms of the same type (investment or fund manager), nearest first.

In Alderley Edge

In the Stockport (SK) 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 Select Money

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

  • 288 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 Select Money Limited FCA authorised?
Yes, Select Money Limited (FRN 664881) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2015 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Select Money’s phone number and website?
The FCA register lists the phone number 0161 322 2225 and the website selectproperty.com for Select Money. If you were given different contact details, use these to check with the firm before going any further.
Is Select Money a scam or clone?
Select 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 Select Money?
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 Select Money to the Financial Ombudsman Service, free of charge.
Who owns Select Money?
Select Money is owned by Select Property (Group) Ltd, which holds 75–100% of shares, since 25 July 2016.
Who runs Select Money?
Companies House lists one director of Select Money: Giles Peter Beswick.
How long has Select Money been in business?
The company was formed on 21 July 2006, and has held its current FCA authorisation since December 2015.

Sources and links

The full report on Select Money Limited

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