Caffia Coffee Group Limited

Reference number: 944661

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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
SC534157
Company status
Active
Company type
Private limited company
Incorporated
29 April 2016 (10 years old)
Registered office
Lomond House, Russel Street, Falkirk, FK2 7HS, Scotland
Nature of business
  • Manufacture of machinery for food, beverage and tobacco processing (SIC 28930)

Current directors and secretaries

Name Role Born Appointed
Andrew Paul Hardwick Director Dec 1953 29 Apr 2016
George Robert Hardwick Director Dec 1983 29 Apr 2016
Russell Hardwick Director Sep 1978 29 Apr 2016

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
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • 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.

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Common questions

Frequently asked questions

Is Caffia Coffee Group Limited FCA authorised?
Yes, Caffia Coffee Group Limited (FRN 944661) is authorised by the FCA to carry out regulated activities.
Is my money safe with Caffia Coffee Group?
Protection depends on which product you hold and how Caffia Coffee Group handles your money, so check the specific product before you commit. You can also refer complaints about Caffia Coffee Group to the Financial Ombudsman Service, free of charge.
Is Caffia Coffee Group a scam or clone?
Caffia Coffee Group 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 Caffia Coffee Group's Firm Reference Number (FRN)?
Caffia Coffee Group's FRN is 944661. You can verify it on the FCA register.