Amplifi Capital (U.K.) Limited

Reference number: 718749

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    c/o INTERPATH LTD, 10 FLEET PLACE, London, EC4M 7RB, United Kingdom

Also trades as
  • My Community Finance
  • Reevo
  • Reevo Money

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • This company has insolvency history on record.
Company number
08641995
Company status
Administration
Company type
Private limited company
Incorporated
7 August 2013 (13 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Tobias Gruber Director Feb 1965 16 May 2019
Lisia Dawn Bassett Director May 1978 14 Oct 2024
Kirsty Moffat Director Sep 1982 14 Oct 2024
Sarah Jane Hobbs Director Nov 1970 27 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (4 permissions)
  • Credit Broking
  • Debt Administration
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • 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)

Limits on the record

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

Track record

FCA actions and complaints

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

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Common questions

Frequently asked questions

Is Amplifi Capital (U.K.) Limited FCA authorised?
Yes, Amplifi Capital (U.K.) Limited (FRN 718749) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with Amplifi Capital (U.K.)?
Amplifi Capital (U.K.) is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Amplifi Capital (U.K.) a scam or clone?
Amplifi Capital (U.K.) 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 Amplifi Capital (U.K.)'s Firm Reference Number (FRN)?
Amplifi Capital (U.K.)'s FRN is 718749. You can verify it on the FCA register.