Allen Finance Limited

Reference number: 1007733

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 13 March 2024.

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.

  • No website on the FCA register

  • Last known phone number

    028 3870 2151

  • Last known address

    Unit 4, Bramley Business Centre, 36-38 Main Street, Richhill, BT61 9PW, United Kingdom

Also trades as
  • Innovation Wealth Management

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
09625334
Company status
Active
Company type
Private limited company
Incorporated
5 June 2015 (11 years old)
Registered office
C/O Eaccounts, Ground Floor, Cardigan House, Castle Court, Swansea, SA7 9LA, Wales
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Tom Allen Director Jun 1984 5 Jun 2015

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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
  • Blackstone Wealth & Finance

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Common questions

Frequently asked questions

Is Allen Finance Limited FCA authorised?
No. Allen Finance Limited (FRN 1007733) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Allen Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Allen Finance has no cover, because it is no longer permitted to carry it out.
Is Allen Finance a scam or clone?
Allen Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Allen Finance's Firm Reference Number (FRN)?
Allen Finance's FRN is 1007733. You can verify it on the FCA register.