TMG Direct Limited

Reference number: 786245

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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 themoney-group.co.uk first appeared online, and whether it can receive email
  • What kind of line 01709 242927 is, and the other firm that gives it
  • Who else gives the postcode S60 1SN
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Other names (74)

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

  • TMG Club Trading name
  • TMG Mortgage Network Trading name
  • TMG Protect Trading name
  • London Money Loans Ltd Former name
  • Arima Financial Former trading name
  • Azembel Former trading name
  • Best Lending Solutions Former trading name
  • Birmingham Money Former trading name
  • Blackwell Mortgages Former trading name
  • Blue Stone Financial Former trading name
  • Brenton Rock Solutions Former trading name
  • Buy to let Specialist Former trading name
  • Cannon Independent MS Former trading name
  • Canon Independent MS Former trading name
  • Check Mark Mortgages Former trading name
  • Clearway Mortgages Former trading name
  • Cochan Former trading name
  • CoG Financial Former trading name
  • EA Mortgages Former trading name
  • Essex Money Former trading name
  • Evolve Mortgages Former trading name
  • Expat Money Former trading name
  • Falcon Money Former trading name
  • Forecast Finance Former trading name
  • Green Olive Mortgage Solutions Former trading name
  • Green Rock Finance Former trading name
  • GW Mortgages Former trading name
  • Hallcroft Finance Former trading name
  • Imperial Financial Group Former trading name
  • Innov8 Money Former trading name
  • JB Mortgages Former trading name
  • Judo Money Former trading name
  • Keith Robinson Mortgage and Protection Former trading name
  • Key Rate Mortgages Former trading name
  • L and K Financial Former trading name
  • Later Life Money Former trading name
  • Legacy Financial Former trading name
  • Liverpool Money Former trading name
  • L & K Financial Former trading name
  • Lodge Mortgage Solutions Former trading name
  • Manchester Mortgage Centre Former trading name
  • McEnery Mortgages Former trading name
  • Mortgage To Home Former trading name
  • Novello Neos Mortgages Former trading name
  • Nowii Mortgage Former trading name
  • Oak Financial Former trading name
  • Organise Your Money Former trading name
  • Outlaw Money Former trading name
  • Pinpoint Money Former trading name
  • PR Mortgages Former trading name
  • Property Pathways Former trading name
  • Protect Money Former trading name
  • Red Panda Money Former trading name
  • Seaman & Keys Former trading name
  • Sheffield Money Former trading name
  • SM Financial Services Former trading name
  • Specialist Property Mortgages Former trading name
  • Stamford, Hart and Gold Former trading name
  • Star Global Finance Former trading name
  • Tambeth Finance Former trading name
  • TED Money Former trading name
  • The Money Group Former trading name
  • The Mortgage Tailoring Service Former trading name
  • The Mortgage Train Former trading name
  • Thomas Bradley Former trading name
  • Transform Mortgages Former trading name
  • Umbrella Financial Former trading name
  • Wakefield Mortgage Services Former trading name
  • West Lancs Money Former trading name
  • West Wales Money Former trading name
  • Woodpecker Mortgages Former trading name
  • YMOR Former trading name
  • Your Family Asset Former trading name
  • Zest Money Group Former trading 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (11 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • 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
10100954
Company status
Active
Company type
Private limited company
Incorporated
4 April 2016 (10 years old)
Registered office
27-29 Bridgegate, Rotherham, S60 1SN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Scott Thorpe Director Jul 1985 4 Apr 2016 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Abridged accountsNot audited

Net assets

£235k

+62% from £145k

Cash at bank

£163k

−29% from £229k

Employees (average)

32

+33% from 24

Owed within a year

£112k

+20% from £93.4k

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 10100954. 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

TMG Direct’s history from the FCA register and Companies House, newest first.

Key events (9) All events (160)

2022

24 August 2022

  • Scott Thorpe took control (75–100% of shares)
  • The Money Group Limited gave up control

Companies House

2021

5 July 2021

  • Changed its registered name from "London Money Loans Ltd"

FCA register

2017

17 November 2017

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

FCA register

2016

28 November 2016

  • Martin Norman Stewart stopped being a part-owner
  • The Money Group Limited took control (75–100% of shares)

Companies House

6 April 2016

  • Martin Norman Stewart became a part-owner (25–50% of shares)

Companies House

4 April 2016

  • Incorporated at Companies House

Companies House

In the full report: all 160 events

  • All 160 events in its history (9 shown here)
  • Every director appointment and resignation: 7
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Firms connected to TMG Direct

Other FCA-listed firms that share a director, phone number or address with TMG Direct. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like TMG Direct

Other firms of the same type (mortgage adviser or broker), nearest first.

In Rotherham

Ashmore Financial Services LtdRotherhamAuthorisedCFP Group Residential LimitedRotherhamAuthorisedEastwood & CompanyRotherhamAuthorisedGlyn MillsomRotherhamAuthorisedOME Mortgage Specialists LimitedRotherhamAuthorisedRaymond Michael WhaleyRotherhamAuthorised

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 TMG Direct

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 160 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TMG Direct Limited FCA authorised?
Yes, TMG Direct Limited (FRN 786245) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2017 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is TMG Direct’s phone number and website?
The FCA register lists the phone number 01709 242927 and the website themoney-group.co.uk for TMG Direct. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is TMG Direct a scam or clone?
TMG Direct 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 TMG Direct?
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 TMG Direct to the Financial Ombudsman Service, free of charge.
Who owns TMG Direct?
Companies House lists one person with significant control of TMG Direct: Scott Thorpe (75–100% of shares). Before that, it was controlled by Mr Martin Norman Stewart and The Money Group Limited.
Who runs TMG Direct?
Companies House lists one director of TMG Direct: Scott Thorpe.
How long has TMG Direct been in business?
The company was formed on 4 April 2016, and has held its current FCA authorisation since November 2017.
What do TMG Direct’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £235k (+62% from £145k) and cash at bank of £163k (−29% from £229k).
Does TMG Direct use any other names?
It trades as TMG Club, TMG Mortgage Network and TMG Protect. It has previously used 71 other names, including London Money Loans Ltd, Arima Financial and Azembel.

Sources and links

The full report on TMG Direct Limited

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