AFFINIA LIMITED
Reference number: 165386
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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
The Octagon Suite E2, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 02796741
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 March 1993 (33 years old)
- Registered office
- The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
- Nature of business
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- Accounting and auditing activities (SIC 69201)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mark Middleton | Director | Jul 1976 | 6 Feb 2006 |
| Christopher David Annis | Director | Jun 1977 | 1 Jan 2007 |
| Stuart Francis Sheldrick | Director | Jul 1979 | 1 Jul 2008 |
| Richard Lane | Director | Oct 1983 | 1 Sep 2016 |
| Magnus Heikki Loudon Baird | Director | Jan 1976 | 1 Sep 2018 |
| Michael Frederick Warman | Director | Sep 1984 | 1 Sep 2020 |
| Shaun James Roberts | Director | Mar 1977 | 1 Aug 2021 |
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
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No actions to stabilise market price
The firm must not act in any way to stabilise the market price of any investment.
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DERIVATIVES using permitted third party only
The firm must not engage in a PERMITTED ACTIVITY in respect of DERIVATIVES except through a PERMITTED THIRD PARTY and, in the case of advice, the PERMITTED THIRD PARTY is an INDEPENDENT INTERMEDIARY
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.
Previously registered as
The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Key 800 Ltd
- Lake Bushells Limited
- LB Group Limited
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
- Lake Bushells
- LB Group
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