CNH Industrial Capital Europe Limited

Reference number: 669138

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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
  • CNH Capital
  • Iveco Capital

Company details

From the company's Companies House record.

Company number
03420615
Company status
Active
Company type
Private limited company
Incorporated
12 August 1997 (29 years old)
Registered office
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Nature of business
  • Financial leasing (SIC 64910)

Current directors and secretaries

Name Role Born Appointed
Mark Daniel Richards Director Mar 1977 7 Nov 2019
Jason David Halliday Director Sep 1972 16 Nov 2023
Stefano Olivotto Director Nov 1977 12 Jan 2024
Emanuela Cristina Demarchi Director Apr 1975 9 Oct 2024
Stefano Izzo Director Feb 1981 15 Sep 2025
Florence Jeanne Roussel-Pollet Director Apr 1970 20 Nov 2025
Mark Foden Secretary Not published 31 May 2023

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

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 CNH Industrial Capital Europe Limited FCA authorised?
Yes, CNH Industrial Capital Europe Limited (FRN 669138) is authorised by the FCA to carry out regulated activities.
Is my money safe with CNH Industrial Capital Europe?
Protection depends on which product you hold and how CNH Industrial Capital Europe handles your money, so check the specific product before you commit. You can also refer complaints about CNH Industrial Capital Europe to the Financial Ombudsman Service, free of charge.
Is CNH Industrial Capital Europe a scam or clone?
CNH Industrial Capital Europe 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 CNH Industrial Capital Europe's Firm Reference Number (FRN)?
CNH Industrial Capital Europe's FRN is 669138. You can verify it on the FCA register.