Catfoss Finance Limited

Reference number: 723307

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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
  • Catfoss Leisure Finance

Company details

From the company's Companies House record.

Company number
04218973
Company status
Active
Company type
Private limited company
Incorporated
17 May 2001 (25 years old)
Registered office
Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP
Nature of business
  • Financial leasing (SIC 64910)

Current directors and secretaries

Name Role Born Appointed
Justin Charles Owen Director Dec 1970 12 Jun 2001
Gareth Michael Timmins Director Oct 1979 21 Dec 2011
James Matthew Tate Director Nov 1972 13 Apr 2015

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.
Show FCA detail (4 permissions)
  • 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

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 Catfoss Finance Limited FCA authorised?
Yes, Catfoss Finance Limited (FRN 723307) is authorised by the FCA to carry out regulated activities.
Is my money safe with Catfoss Finance?
Protection depends on which product you hold and how Catfoss Finance handles your money, so check the specific product before you commit. You can also refer complaints about Catfoss Finance to the Financial Ombudsman Service, free of charge.
Is Catfoss Finance a scam or clone?
Catfoss 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 Catfoss Finance's Firm Reference Number (FRN)?
Catfoss Finance's FRN is 723307. You can verify it on the FCA register.