CLS Finance Ltd
Reference number: 723487
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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.
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No website on the FCA register
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Verified phone number
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Verified address
C/O ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company as dissolved, but it is still authorised on the FCA register.
- This company has insolvency history on record.
- Company name
- CLS FINANCE LIMITED
- Company number
- 05032892
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 February 2004 (22 years old)
- Registered office
- Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Charles Omar Holding | Director | Mar 1969 | 3 Feb 2004 |
| Shaun Patrick Young | Director | Aug 1962 | 3 Feb 2004 |
| Shaun Patrick Young | Secretary | Not published | 3 Feb 2004 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
- 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 lender's rights and duties under a bill of sale loan agreement
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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