Compass Business Finance Limited

Reference number: 619678

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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.

Company details

From the company's Companies House record.

Company number
05649414
Company status
Active
Company type
Private limited company
Incorporated
8 December 2005 (20 years old)
Registered office
Compass House, Medway Wharf Road, Tonbridge, Kent, TN9 1GH, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Mark David Nelson Director Mar 1980 8 Dec 2005
Jamie David Nelson Director Jan 1978 6 Apr 2006
David Malcolm Bunker Director Feb 1971 1 Apr 2019
Mark David Nelson Secretary Not published 8 Dec 2005

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.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • 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)

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 Compass Business Finance Limited FCA authorised?
Yes, Compass Business Finance Limited (FRN 619678) is authorised by the FCA to carry out regulated activities.
Is my money safe with Compass Business Finance?
Protection depends on which product you hold and how Compass Business Finance handles your money, so check the specific product before you commit. You can also refer complaints about Compass Business Finance to the Financial Ombudsman Service, free of charge.
Is Compass Business Finance a scam or clone?
Compass Business 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 Compass Business Finance's Firm Reference Number (FRN)?
Compass Business Finance's FRN is 619678. You can verify it on the FCA register.