Assetz SME Capital Limited

Reference number: 724996

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
  • Assetz Capital

Company details

From the company's Companies House record.

Company number
08007287
Company status
Active
Company type
Private limited company
Incorporated
27 March 2012 (14 years old)
Registered office
Assetz House Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Stuart Alexander Law Director Oct 1963 27 Mar 2012
Mark Steven Wardrop Director Oct 1971 1 Nov 2013

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 0161 850 4627
Fake email addresses (1)
  • enquiries@assetzcapital.eu
Fake websites (1)
  • assetzcapital.eu
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Hold or safeguard your money
Show FCA detail (1 permission)
  • Operating an electronic system in relation to lending

Limits on the record

  • Closed to new lending business for retail customers.
    Assetz SME Capital Limited has ceased accepting new funds from retail customers and will focus on its institutional funded business only. From 15/12/2022 it will cease to promote or accept any new applications for lending by retail customers through the operation of its Electronic Lending System.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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
  • Assetz Capita

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Common questions

Frequently asked questions

Is Assetz SME Capital Limited FCA authorised?
Yes, Assetz SME Capital Limited (FRN 724996) is authorised by the FCA to carry out regulated activities.
Is my money safe with Assetz SME Capital?
Protection depends on which product you hold and how Assetz SME Capital handles your money, so check the specific product before you commit. You can also refer complaints about Assetz SME Capital to the Financial Ombudsman Service, free of charge.
Is Assetz SME Capital a scam or clone?
Assetz SME Capital 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 Assetz SME Capital's Firm Reference Number (FRN)?
Assetz SME Capital's FRN is 724996. You can verify it on the FCA register.