ANDY HARVEY LIMITED

Reference number: 674829

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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.

  • No website on the FCA register

  • Verified phone number

    01305 263967

  • Verified address

    125 Bridport Road, Dorchester, Dorset, DT1 2NH, United Kingdom

Company details

From the company's Companies House record.

Company number
09454717
Company status
Active
Company type
Private limited company
Incorporated
24 February 2015 (11 years old)
Registered office
125 Bridport Road, Dorchester, Dorset, DT1 2NH, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Current directors and secretaries

Name Role Born Appointed
Andrew Maurice Harvey Director Jan 1961 24 Feb 2015
Lisa Marie Harvey Secretary Not published 24 Feb 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

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Common questions

Frequently asked questions

Is ANDY HARVEY LIMITED FCA authorised?
Yes, ANDY HARVEY LIMITED (FRN 674829) is authorised by the FCA to carry out regulated activities.
Is my money safe with ANDY HARVEY?
Protection depends on which product you hold and how ANDY HARVEY handles your money, so check the specific product before you commit. You can also refer complaints about ANDY HARVEY to the Financial Ombudsman Service, free of charge.
Is ANDY HARVEY a scam or clone?
ANDY HARVEY 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 ANDY HARVEY's Firm Reference Number (FRN)?
ANDY HARVEY's FRN is 674829. You can verify it on the FCA register.