TMM Consortium Ltd.

Reference number: 682551

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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, 1 thing worth a closer look

  • When tmmonline.co.uk first appeared online, and whether it can receive email
  • What kind of line 0800 999 0099 is
  • Who else gives the postcode MK45 1EY
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Other names (4)

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

  • Total Bridging Trading name
  • Total Money Management Trading name
  • Total Office Space Trading name
  • Total Property Services 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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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
07079631
Company status
Active
Company type
Private limited company
Incorporated
18 November 2009 (16 years old)
Registered office
4th Floor 4 Tabernacle Street, London, EC2A 4LU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Mobeen Ahmed Chishti Director Nov 1974 13 Jun 2014 None
Vikas Kapur Director May 1971 3 Sep 2023 2 other companies

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
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 these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 29 October 2025Micro-entity accountsNot audited

Net assets

£76.6k

+146% from £31.1k

Owed within a year

£19.6k

−35% from £30.3k

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 07079631. 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

TMM Consortium’s history from the FCA register and Companies House, newest first.

Key events (6) All events (18)

2016

7 April 2016

  • Mobeen Ahmed Chishti took control (75–100% of shares)

Companies House

2015

26 October 2015

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

FCA register

2014

13 June 2014

  • Board replaced: its only director left and a new director took over

Companies House

2011

3 November 2011

  • Board replaced: its only director left and a new director took over

Companies House

2009

18 November 2009

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 6
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Firms like TMM Consortium

Other firms of the same type (credit broker), nearest first.

In Bedford

bpha LimitedBedfordAuthorisedFunding Pool (Bedford) LtdBedfordAuthorisedRed Eagle Finance LimitedBedfordAuthorisedT A FreemanBedfordAuthorisedAccess Business Finance LtdBedfordAppointed representativeBen CoulterBedfordAppointed representative

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 TMM Consortium

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, 1 flagged
  • 7 years of accounts, charted
  • All 18 events in its history

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Frequently asked questions about this firm

Is TMM Consortium Ltd. FCA authorised?
Yes, TMM Consortium Ltd. (FRN 682551) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is TMM Consortium’s phone number and website?
The FCA register lists the phone number 0800 999 0099 and the website tmmonline.co.uk for TMM Consortium. If you were given different contact details, use these to check with the firm before going any further.
Is TMM Consortium a scam or clone?
TMM Consortium 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 TMM Consortium?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how TMM Consortium handles your money, so check the specific product before you commit. You can also refer complaints about TMM Consortium to the Financial Ombudsman Service, free of charge.
Who owns TMM Consortium?
Companies House lists one person with significant control of TMM Consortium: Mr Mobeen Ahmed Chishti (75–100% of shares).
Who runs TMM Consortium?
Companies House lists 2 directors of TMM Consortium: Mobeen Ahmed Chishti and Vikas Kapur.
How long has TMM Consortium been in business?
The company was formed on 18 November 2009, and has held its current FCA authorisation since October 2015.
What do TMM Consortium’s latest accounts show?
Its latest accounts, to 29 October 2025, show net assets of £76.6k (+146% from £31.1k).
Does TMM Consortium use any other names?
It trades as Total Bridging, Total Money Management, Total Office Space and Total Property Services.

Sources and links

The full report on TMM Consortium Ltd.

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