EFCIS LIMITED

Reference number: 307850

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • ICBA

Company details

From the company's Companies House record.

Company number
03497611
Company status
Active
Company type
Private limited company
Incorporated
22 January 1998 (28 years old)
Registered office
The Office Mill House Farm, Mill Street, Harlow, Essex, CM17 9JF
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Andrew William Moylan Director Sep 1966 13 Nov 2001
Louise Garden Director Feb 1978 1 Oct 2004
Kirk John Cheesman Director Jul 1972 16 Jan 2025
Andrew William Moylan Secretary Not published 7 Dec 2004

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is EFCIS LIMITED FCA authorised?
Yes, EFCIS LIMITED (FRN 307850) is authorised by the FCA to carry out regulated activities.
Is my money safe with EFCIS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EFCIS to the Financial Ombudsman Service, free of charge.
Is EFCIS a scam or clone?
EFCIS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is EFCIS's Firm Reference Number (FRN)?
EFCIS's FRN is 307850. You can verify it on the FCA register.