C M LOANS LIMITED

Reference number: 708352

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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.

  • No website on the FCA register

  • Verified phone number

    07805 484288

  • Verified address

    22 Ironbridge Road, Tongwynlais, Cardiff, CF15 7NJ, United Kingdom

Company details

From the company's Companies House record.

Company number
08317832
Company status
Active
Company type
Private limited company
Incorporated
4 December 2012 (13 years old)
Registered office
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands, B24 9ND
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Colin Morris Director Jun 1972 4 Dec 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.
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  • Entering into a regulated home credit loan agreement as lender
  • Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan 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.

  • G E FINANCE LIMITED

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Common questions

Frequently asked questions

Is C M LOANS LIMITED FCA authorised?
Yes, C M LOANS LIMITED (FRN 708352) is authorised by the FCA to carry out regulated activities.
Is my money safe with C M LOANS?
Protection depends on which product you hold and how C M LOANS handles your money, so check the specific product before you commit. You can also refer complaints about C M LOANS to the Financial Ombudsman Service, free of charge.
Is C M LOANS a scam or clone?
C M LOANS 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 C M LOANS's Firm Reference Number (FRN)?
C M LOANS's FRN is 708352. You can verify it on the FCA register.