Billy's Coffee Company Limited

Reference number: 964653

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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
08907603
Company status
Active
Company type
Private limited company
Incorporated
24 February 2014 (12 years old)
Registered office
28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
Nature of business
  • Wholesale of coffee, tea, cocoa and spices (SIC 46370)
  • Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified (SIC 77390)

Current directors and secretaries

Name Role Born Appointed
Gregory John Castle Director Sep 1984 16 Jun 2014
Sean Nicholas Brent Director Jul 1985 14 Jul 2021
Robert Hardman Director Feb 1964 14 Jul 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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.

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.

  • Billys Coffee Company Limited

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Common questions

Frequently asked questions

Is Billy's Coffee Company Limited FCA authorised?
Yes, Billy's Coffee Company Limited (FRN 964653) is authorised by the FCA to carry out regulated activities.
Is my money safe with Billy's Coffee Company?
Protection depends on which product you hold and how Billy's Coffee Company handles your money, so check the specific product before you commit. You can also refer complaints about Billy's Coffee Company to the Financial Ombudsman Service, free of charge.
Is Billy's Coffee Company a scam or clone?
Billy's Coffee Company 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 Billy's Coffee Company's Firm Reference Number (FRN)?
Billy's Coffee Company's FRN is 964653. You can verify it on the FCA register.