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Asking the FCA to investigate Nicola Horlick's Money & Co

Tom Winnifrith
Tuesday 5 August 2025
I am nothing if not a good citizen and this morning I had a long chat with a nice young man called Dan at the FCA. I am not sure he entirely gripped the accounting points that I was explaining in as simlpe terms as I could manage and so it was agreed that I should report Nicola Horlick's Denmark Square Limited, trading as Money & Co and authorised by the FCA, in writing. I have done just that, requesting a formal enquiry. I am now also in discussions with my pals at the FRC as to whether Denmark's misleading accounts come under its remit, I fear not but its worth checking it out. My letter to the FCA follows:

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Tom Winnifrith is the editor of TomWinnifrith.com. When he is not harvesting olives in Greece, he is (planning to) raise goats in Wales.
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