Capitas Finance Limited

Reference number: 737975

Instant download

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
05687570
Company status
Active
Company type
Private limited company
Incorporated
25 January 2006 (20 years old)
Registered office
70 Gracechurch Street, London, EC3V 0HR, England
Nature of business
  • Financial leasing (SIC 64910)

Current directors and secretaries

Name Role Born Appointed
Jeremy Alexander Hartill Director May 1969 24 Jul 2006
Darren Riva Director Jan 1975 26 Feb 2019
Philip David White Director Oct 1966 20 Oct 2020

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 one trading name. 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 name
  • Capitas Vehicle Finance

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

Frequently asked questions

Is Capitas Finance Limited FCA authorised?
Yes, Capitas Finance Limited (FRN 737975) is authorised by the FCA to carry out regulated activities.
Is my money safe with Capitas Finance?
Protection depends on which product you hold and how Capitas Finance handles your money, so check the specific product before you commit. You can also refer complaints about Capitas Finance to the Financial Ombudsman Service, free of charge.
Is Capitas Finance a scam or clone?
Capitas Finance 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 Capitas Finance's Firm Reference Number (FRN)?
Capitas Finance's FRN is 737975. You can verify it on the FCA register.