ADV Finance Ltd
Reference number: 726319
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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.
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Verified website
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Verified phone number
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Verified address
Bank Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1AR, United Kingdom
Also trades as 18 other names
- broadsmile.co.uk
- coverfinance.co.uk
- credit2u.co.uk
- credit4me.co.uk
- creditloading.co.uk
- financialneeds.uk
- fundsplus.co.uk
- getacredit.co.uk
- handyway.co.uk
- iconicday.co.uk
- luckyFinance.org
- moneycity.org
- moneydistrict.co.uk
- mrloans.net
- quidloan.co.uk
- swiftday.co.uk
- topupfinance.co.uk
- wagehelp.co.uk
Company details
From the company's Companies House record.
- Company number
- 09830846
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 October 2015 (10 years old)
- Registered office
- Bank Chambers, St. Petersgate, Stockport, SK1 1AR, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Management consultancy activities other than financial management (SIC 70229)
- Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Eugenio Boccuto | Director | May 1979 | 19 Oct 2015 |
| Sandra Sica | Director | Apr 1976 | 19 Oct 2015 |
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 (1)
- 0161 818 4568
Fake email addresses (2)
- michael.rutherford1244@gmail.com
- samathawoodcock1990@gmail.com
The FCA warning these came from
- Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance 18 November 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
- Credit Broking
Limits on what they may do
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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
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 2 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
- waycompare.com
- waycompare.co.uk
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