Business Finance and Leasing Limited

Reference number: 658806

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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 4 other names
  • Business Finance Trust
  • TBMC Asset Cardiff
  • TBMC Asset Finance
  • Think Asset

Company details

From the company's Companies House record.

Company number
09259106
Company status
Active
Company type
Private limited company
Incorporated
10 October 2014 (11 years old)
Registered office
Ground Floor Westgate House, Womanby Street, Cardiff, CF10 1BR, Wales
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
John Brendan Sidney Davies Director Nov 1961 10 Oct 2014
Jonathan Robert Davies Director Nov 1990 1 Jan 2024
Charlotte Louise Hopkin Director Sep 1988 13 Jun 2024
Kevin Graham Beevers Director Jan 1968 20 Jan 2026
John Brendan Sidney Davies Secretary Not published 11 Oct 2024

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
  • Debt Adjusting
  • Debt-counselling

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 3 trading names. 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 names
  • CKL CONSULTANCY
  • Legacy Finance
  • St Davids Finance

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Common questions

Frequently asked questions

Is Business Finance and Leasing Limited FCA authorised?
Yes, Business Finance and Leasing Limited (FRN 658806) is authorised by the FCA to carry out regulated activities.
Is my money safe with Business Finance and Leasing?
Protection depends on which product you hold and how Business Finance and Leasing handles your money, so check the specific product before you commit. You can also refer complaints about Business Finance and Leasing to the Financial Ombudsman Service, free of charge.
Is Business Finance and Leasing a scam or clone?
Business Finance and Leasing 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 Business Finance and Leasing's Firm Reference Number (FRN)?
Business Finance and Leasing's FRN is 658806. You can verify it on the FCA register.