ABC Leasing Limited

Reference number: 733237

Instant download

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.

Company details

From the company's Companies House record.

Company number
05131963
Company status
Active
Company type
Private limited company
Incorporated
19 May 2004 (22 years old)
Registered office
Cardiff House Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
Nature of business
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Current directors and secretaries

Name Role Born Appointed
Craig Lee Director Feb 1971 19 May 2004
Craig Lee Secretary Not published 8 Dec 2006

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (4 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is ABC Leasing Limited FCA authorised?
Yes, ABC Leasing Limited (FRN 733237) is authorised by the FCA to carry out regulated activities.
Is my money safe with ABC Leasing?
Protection depends on which product you hold and how ABC Leasing handles your money, so check the specific product before you commit. You can also refer complaints about ABC Leasing to the Financial Ombudsman Service, free of charge.
Is ABC Leasing a scam or clone?
ABC Leasing 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 ABC Leasing's Firm Reference Number (FRN)?
ABC Leasing's FRN is 733237. You can verify it on the FCA register.