Aztec Gold Limited

Reference number: 685941

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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
  • TILLEYS

Company details

From the company's Companies House record.

Company number
06989590
Company status
Active
Company type
Private limited company
Incorporated
12 August 2009 (17 years old)
Registered office
1 Cradock Street, Swansea, SA1 3EN, Wales
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Raymond James Tilley Director Jul 1978 12 Aug 2009
Raymond John Tilley Director Jul 1954 1 Apr 2012
Vivienne Rosemarie Louise Tilley Director Jan 1952 1 Apr 2012

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 Aztec Gold Limited FCA authorised?
Yes, Aztec Gold Limited (FRN 685941) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aztec Gold?
Protection depends on which product you hold and how Aztec Gold handles your money, so check the specific product before you commit. You can also refer complaints about Aztec Gold to the Financial Ombudsman Service, free of charge.
Is Aztec Gold a scam or clone?
Aztec Gold 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 Aztec Gold's Firm Reference Number (FRN)?
Aztec Gold's FRN is 685941. You can verify it on the FCA register.