Bloor Homes Limited
Reference number: 623133
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
This is the company's money-laundering registration only. It separately holds full FCA authorisation under FRN 702788 →.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
-
Verified website
-
Verified phone number
-
Verified address
Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 02162561
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 1987 (38 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Construction of domestic buildings (SIC 41202)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Dineshkumar Ishwerlal Khushalbhai Mehta | Director | Nov 1951 | 22 Feb 2000 |
| Laura Hannah Jeanne Cork | Director | Jul 1976 | 1 Jan 2024 |
| John Lambert Eastham | Director | Dec 1951 | Not published |
| John Stuart Bloor | Director | Jun 1943 | Not published |
| Dineshkumar Ishwerlal Khushalbhai Mehta | Secretary | Not published | 29 Feb 1992 |
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions