Anico Financial Services Limited

Reference number: 718188

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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.

Also trades as
  • Anico
  • Anico Finance

Company details

From the company's Companies House record.

Company number
07372140
Company status
Active
Company type
Private limited company
Incorporated
10 September 2010 (15 years old)
Registered office
Unit 2.02 1 Filament Walk, London, SW18 4GQ, United Kingdom
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
Rebecca Shelley Fuller Director May 1970 10 Sep 2010
Amit Kumar Sarkar Director Dec 1968 10 Sep 2010
Kristen Carmelle Hannah Winrow Secretary Not published 8 Sep 2025
Shirly Patao Vilar Secretary Not published 8 Sep 2025

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 (5 permissions)
  • Credit Broking
  • Entering into high-cost short-term credit as lender
  • 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)
  • Exercising or having the right to exercise the lender's rights and duties in relation to high-cost short-term credit

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 Anico Financial Services Limited FCA authorised?
Yes, Anico Financial Services Limited (FRN 718188) is authorised by the FCA to carry out regulated activities.
Is my money safe with Anico Financial Services?
Protection depends on which product you hold and how Anico Financial Services handles your money, so check the specific product before you commit. You can also refer complaints about Anico Financial Services to the Financial Ombudsman Service, free of charge.
Is Anico Financial Services a scam or clone?
Anico Financial Services 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 Anico Financial Services's Firm Reference Number (FRN)?
Anico Financial Services's FRN is 718188. You can verify it on the FCA register.