Crystal Finances Limited

Reference number: 769202

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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
  • Crystal Cars
  • First Choice Cars
  • Purple Cars

Company details

From the company's Companies House record.

Company number
04363930
Company status
Active
Company type
Private limited company
Incorporated
30 January 2002 (24 years old)
Registered office
11-12 Old Bond Street Mayfair, London, W1S 4PN, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Shoyeb Hussain Director Oct 1979 30 Jan 2002

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.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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 Crystal Finances Limited FCA authorised?
Yes, Crystal Finances Limited (FRN 769202) is authorised by the FCA to carry out regulated activities.
Is my money safe with Crystal Finances?
Protection depends on which product you hold and how Crystal Finances handles your money, so check the specific product before you commit. You can also refer complaints about Crystal Finances to the Financial Ombudsman Service, free of charge.
Is Crystal Finances a scam or clone?
Crystal Finances 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 Crystal Finances's Firm Reference Number (FRN)?
Crystal Finances's FRN is 769202. You can verify it on the FCA register.