AFS Compliance Ltd

Reference number: 625035

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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.

  • Verified phone number

    01254 958783

  • Verified address

    Greenbank Technology Ltd, Unit 1, Greenbank Technology Park, Challenge Way, Blackburn, Blackburn With Darwen, BB1 5QB, United Kingdom

Also trades as 17 other names
  • AFS Agricultural Finance
  • AFS Bus & Coach Finance
  • AFS Commercial Finance
  • AFS Marine
  • AFS Media
  • AFS Prestige Car Finance
  • AFS Professionals Finance
  • AFS Van Finance
  • AFS Vehicle Leasing
  • Asset Finance Solutions
  • Asset Finance Solutions Scotland
  • Asset Finance Solutions Wales
  • Assett Finance Solutions NI
  • Business Funding Options
  • Consumer Compliance Services
  • Dealer Compliance
  • JK Finance

Company details

From the company's Companies House record.

Company number
05365369
Company status
Active
Company type
Private limited company
Incorporated
15 February 2005 (21 years old)
Registered office
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Nicholas Simpson Director Apr 1966 15 Feb 2005
Justin John Ford Director Aug 1972 15 Feb 2005
Michael David Geddes Director Feb 1970 1 Oct 2006
Emma Louise Marsden Director Mar 1969 11 Apr 2022
David John Metcalfe Director Dec 1966 17 Oct 2024
Justin John Ford Secretary Not published 15 Feb 2005

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Advise on or arrange mortgages 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.
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  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • 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.

  • Asset Finance Solutions (UK) Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • AFS Renewables Finance

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Common questions

Frequently asked questions

Is AFS Compliance Ltd FCA authorised?
Yes, AFS Compliance Ltd (FRN 625035) is authorised by the FCA to carry out regulated activities.
Is my money safe with AFS Compliance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about AFS Compliance to the Financial Ombudsman Service, free of charge.
Is AFS Compliance a scam or clone?
AFS Compliance 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 AFS Compliance's Firm Reference Number (FRN)?
AFS Compliance's FRN is 625035. You can verify it on the FCA register.