Business Asset Finance Limited

Reference number: 804369

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 9 August 2018.

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.

  • Last known website

    bafgroup.co.uk

  • Last known phone number

    07519 129710

  • Last known address

    7 Friston Way, Rochester, Kent, ME1 2UU, United Kingdom

Company details

From the company's Companies House record.

Company number
11236165
Company status
Active
Company type
Private limited company
Incorporated
6 March 2018 (8 years old)
Registered office
Waynflete House, 139 Eastgate, Louth, Lincolnshire, LN11 9QQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Lisa Kathleen Maher Director Jan 1986 2 Oct 2018

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (1 permission)
  • Credit Broking
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Voluntary Application for Variation of Permission (VVOP)
    Variation 1. The following regulated activities will be removed from the Firm’s Part 4A permission: a. Credit broking b. Agreeing to carry on a regulated activity Notification and effective date 2. The Firm will submit the Variation on Connect within 5 working days of acceptance of this VVOP by the FCA. 3. The Firm must notify the FCA via email once it has removed the regulated activities, as per the Variation above, on its Connect portal. Definitions and Interpretation 4. Where relevant for interpreting this application, terms have the same meaning as in the Glossary of the FCA Handbook. Recording the Requirement 5. The Firm consents to the Variation being reflected on the Firm’s entry on the FCA Financial Services Register.

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 Business Asset Finance Limited FCA authorised?
No. Business Asset Finance Limited (FRN 804369) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Business Asset Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Business Asset Finance has no cover, because it is no longer permitted to carry it out.
Is Business Asset Finance a scam or clone?
Business Asset Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Business Asset Finance's Firm Reference Number (FRN)?
Business Asset Finance's FRN is 804369. You can verify it on the FCA register.