Athena Collections Ltd

Reference number: 791206

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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
  • Athena Receivables Management
  • Business Rescue & Recovery

Company details

From the company's Companies House record.

Company number
10853122
Company status
Active
Company type
Private limited company
Incorporated
6 July 2017 (9 years old)
Registered office
Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
Nature of business
  • Activities of collection agencies (SIC 82911)

Current directors and secretaries

Name Role Born Appointed
Andrew Athineos Director Jun 1978 6 Jul 2017
Sacha Athineos Director Dec 1979 6 Jul 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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.

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
  • Business Rescue & Turnaround

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Common questions

Frequently asked questions

Is Athena Collections Ltd FCA authorised?
Yes, Athena Collections Ltd (FRN 791206) is authorised by the FCA to carry out regulated activities.
Is my money safe with Athena Collections?
Protection depends on which product you hold and how Athena Collections handles your money, so check the specific product before you commit. You can also refer complaints about Athena Collections to the Financial Ombudsman Service, free of charge.
Is Athena Collections a scam or clone?
Athena Collections 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 Athena Collections's Firm Reference Number (FRN)?
Athena Collections's FRN is 791206. You can verify it on the FCA register.