ATF Finance LTD

Reference number: 798989

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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.

Company details

From the company's Companies House record.

Company number
09064326
Company status
Active
Company type
Private limited company
Incorporated
30 May 2014 (12 years old)
Registered office
C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Christian Karam Director Apr 1979 30 May 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

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.

  • Africa Trade Finance Limited

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Common questions

Frequently asked questions

Is ATF Finance LTD FCA authorised?
Yes, ATF Finance LTD (FRN 798989) is authorised by the FCA to carry out regulated activities.
Is my money safe with ATF Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ATF Finance to the Financial Ombudsman Service, free of charge.
Is ATF Finance a scam or clone?
ATF Finance 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 ATF Finance's Firm Reference Number (FRN)?
ATF Finance's FRN is 798989. You can verify it on the FCA register.