TFLI LIMITED

Reference number: 723630

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Scammers have impersonated this firm. The FCA has published 3 warnings 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.

  • Verified phone number

    01625 322555

  • Verified address

    TFLI Limited, Beechwood Court, Alder Court, Tytherington Business Park, Macclesfield, Cheshire East, SK10 2XG, United Kingdom

Also trades as 4 other names
  • www.commercialexperts.com
  • www.commercialexperts.co.uk
  • www.compariso.co.uk
  • www.consumerexperts.com

Company details

From the company's Companies House record.

Company number
08424810
Company status
Active
Company type
Private limited company
Incorporated
28 February 2013 (13 years old)
Registered office
First Floor, Beechwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XG, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Adam David Bowers Director May 1981 28 Feb 2013
Peter Thomas Jones Director Feb 1980 20 Jan 2017
Daniel Harvey Rodgers Director Feb 1979 4 Apr 2017

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.

Fake phone numbers (9)
  • 01622 805211
  • 01625 830420
  • 01625 830430
  • 01625 830432
  • 01625 830439
  • 01628 873877
  • 01923 751290
  • 020 3129 7774
  • 020 8095 0530
Fake email addresses (5)
  • admin@equityloans4you.uk
  • help@cheaploanuk.co.uk
  • help@thecheaploans.co.uk
  • paulsmithcheaploans@gmail.com
  • richardloanadvisor@gmail.com
Fake websites (1)
  • equityloans4you.uk
The 3 FCA warnings 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

  • 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 · Arrange equity release 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.
Show FCA detail (5 permissions)
  • Arranging (bringing about) a home reversion plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • 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.

Names it no longer trades under

This firm has retired 31 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • http://www.eautoloanrates.com
  • http://www.eautoloanrates.co.uk
  • Myloancall.co.uk
  • simplecarloans.co.uk
  • www.autofunder.co.uk
  • www.bestloans.co.uk
  • www.blossomloans.co.uk
  • www.carloanlocator.co.uk
  • www.carloanz.co.uk
  • www.cheaploans.co.uk
  • www.cloverloans.co.uk
  • www.equityreleaser.co.uk
  • www.expertloan.co.uk
  • www.gravityloans.co.uk
  • www.ironloans.co.uk
  • www.lightfinance.co.uk
  • www.livesinsured.co.uk
  • www.loanscape.co.uk
  • www.loansyoulike.co.uk
  • www.lotusloans.co.uk
  • www.lowloans.co.uk
  • www.lunarloans.co.uk
  • www.mortgageclever.co.uk
  • www.mymotorloan.co.uk
  • www.neonloans.co.uk
  • www.platinumcash.co.uk
  • www.roseloans.co.uk
  • www.saturnloans.co.uk
  • www.termloans.co.uk
  • www.whitegoodscover.co.uk
  • www.zincloans.co.uk

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Common questions

Frequently asked questions

Is TFLI LIMITED FCA authorised?
Yes, TFLI LIMITED (FRN 723630) is authorised by the FCA to carry out regulated activities.
Is my money safe with TFLI?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TFLI to the Financial Ombudsman Service, free of charge.
Is TFLI a scam or clone?
TFLI 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 TFLI's Firm Reference Number (FRN)?
TFLI's FRN is 723630. You can verify it on the FCA register.