CCI Credit Management Limited

Reference number: 712354

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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
  • International Credit Exchange

Company details

From the company's Companies House record.

Company number
04358908
Company status
Active
Company type
Private limited company
Incorporated
23 January 2002 (24 years old)
Registered office
Stanhope House, Mark Rake, Bromborough Wirral, Merseyside, CH62 2DN
Nature of business
  • Activities of patent and copyright agents; other legal activities not elsewhere classified (SIC 69109)

Current directors and secretaries

Name Role Born Appointed
Paul Hackman Director Feb 1965 23 Jan 2002
Craig Hackman Director Nov 1966 4 Feb 2003
Carl Hackman Director May 1963 1 Feb 2005
Rebecca May Davies Director Jun 1972 11 Feb 2023
Craig Hackman Secretary Not published 24 Mar 2003

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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.

  • CCI Legal Services Ltd

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Common questions

Frequently asked questions

Is CCI Credit Management Limited FCA authorised?
Yes, CCI Credit Management Limited (FRN 712354) is authorised by the FCA to carry out regulated activities.
Is my money safe with CCI Credit Management?
Protection depends on which product you hold and how CCI Credit Management handles your money, so check the specific product before you commit. You can also refer complaints about CCI Credit Management to the Financial Ombudsman Service, free of charge.
Is CCI Credit Management a scam or clone?
CCI Credit Management 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 CCI Credit Management's Firm Reference Number (FRN)?
CCI Credit Management's FRN is 712354. You can verify it on the FCA register.