TM Advances Limited

Reference number: 713708

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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 tmadvances.com first appeared online, and whether it can receive email
  • What kind of line 020 3983 5656 is
  • Who else gives the postcode LS16 6AA
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Other names (1)

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

  • TMA Loans Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
07473905
Company status
Active
Company type
Private limited company
Incorporated
20 December 2010 (15 years old)
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Directors and company secretaries

Name Role Born Appointed Other companies
Timothy Mark Allen Jnr Director Dec 1981 27 Mar 2012 2 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
2
closed down
2

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
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Filed accounts and finances

Year to 31 August 2025Abridged accountsNot audited

Net assets

£350k

−15% from £409k

Cash at bank

£29.2k

−89% from £271k

Employees (average)

2

−67% from 6

Owed within a year

£2.37m

−27% from £3.23m

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 07473905. 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

TM Advances’s history from the FCA register and Companies House, newest first.

Key events (8) All events (14)

2021

25 May 2021

  • Isobel Leonora Allen no longer has significant control
  • Timothy Mark Allen Jnr no longer has significant control
  • Tm Advances Holding Company Limited took control (75–100% of shares)

Companies House

2016

20 December 2016

  • Isobel Leonora Allen gained significant control
  • Timothy Mark Allen Jnr gained significant control

Companies House

13 January 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2010

20 December 2010

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Get the full report on TM Advances

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 14 events in its history

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Frequently asked questions about this firm

Is TM Advances Limited FCA authorised?
Yes, TM Advances Limited (FRN 713708) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016. The FCA has placed no limits on its permissions.
What is TM Advances’ phone number and website?
The FCA register lists the phone number 020 3983 5656 and the website tmadvances.com for TM Advances. If you were given different contact details, use these to check with the firm before going any further.
Is TM Advances a scam or clone?
TM Advances 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 TM Advances?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how TM Advances handles your money, so check the specific product before you commit. You can also refer complaints about TM Advances to the Financial Ombudsman Service, free of charge.
Who owns TM Advances?
TM Advances is owned by Tm Advances Holding Company Limited, which holds 75–100% of shares and 75–100% of votes, since 25 May 2021. Before that, it was controlled by Mr Timothy Mark Allen Jnr and Ms Isobel Leonora Allen.
Who runs TM Advances?
Companies House lists one director of TM Advances: Timothy Mark Allen Jnr.
How long has TM Advances been in business?
The company was formed on 20 December 2010, and has held its current FCA authorisation since January 2016.
What do TM Advances’ latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £350k (−15% from £409k) and cash at bank of £29.2k (−89% from £271k).
Does TM Advances use any other names?
It trades as TMA Loans.

Sources and links

The full report on TM Advances Limited

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