Afin Bank Limited
Reference number: 1004742
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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
Lower Ground Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom
- Afin
Company details
From the company's Companies House record.
- Company number
- 13090556
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 December 2020 (5 years old)
- Registered office
- Lower Ground Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Katrina Irene Matilda Arnold | Director | Nov 1958 | 1 Oct 2021 |
| Samuel Amankwah | Director | May 1956 | 1 Jul 2022 |
| Ezekiel Abiola Ekundayo | Director | Jun 1958 | 1 Jul 2022 |
| Andrew Julian Holmes | Director | Sep 1965 | 1 Jul 2022 |
| Jason Sam Oakley | Director | May 1967 | 1 Nov 2023 |
| David Kenmir | Director | Jun 1963 | 1 Sep 2024 |
| Sally Jane Veitch | Director | Apr 1973 | 3 Feb 2026 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (15 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL Administrator
- Acting as a CBTL advisor
- Acting as a CBTL Advisor
- Acting as a CBTL arranger
- Acting as a CBTL Arranger
- Acting as a CBTL lender
- Acting as a CBTL Lender
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to regulated mortgage contracts
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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- All Africa Capital Limited
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