CRIF RealTime Limited

Reference number: 791914

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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
10964103
Company status
Active
Company type
Private limited company
Incorporated
14 September 2017 (8 years old)
Registered office
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Enrico Lodi Director Apr 1964 13 Jul 2018
Sara Costantini Director Mar 1973 19 Nov 2021
VISTRA COSEC LIMITED Corporate secretary Not published 31 Jan 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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.

  • Credit Data Research Realtime Holdings Limited

Names it no longer trades under

This firm has retired 5 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Credit Data Research Realtime France
  • Credit Data Research Realtime Germany
  • Credit Data Research Realtime Italy
  • Credit Data Research Realtime Spain
  • Credit Data Research Realtime United Kingdom

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Common questions

Frequently asked questions

Is CRIF RealTime Limited FCA authorised?
Yes, CRIF RealTime Limited (FRN 791914) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with CRIF RealTime?
Protection depends on which product you hold and how CRIF RealTime handles your money, so check the specific product before you commit. You can also refer complaints about CRIF RealTime to the Financial Ombudsman Service, free of charge.
Is CRIF RealTime a scam or clone?
CRIF RealTime 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 CRIF RealTime's Firm Reference Number (FRN)?
CRIF RealTime's FRN is 791914. You can verify it on the FCA register.