CUEFIN LTD

Reference number: 661601

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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 7 other names
  • www.123loan.org
  • www.cuefin.com
  • www.flyloan.uk
  • www.lenderhelp.co.uk
  • www.needcash.uk
  • www.text4loan.info
  • www.todaypay.uk

Company details

From the company's Companies House record.

Company number
09196670
Company status
Active
Company type
Private limited company
Incorporated
30 August 2014 (11 years old)
Registered office
91 Princess Street, Manchester, M1 4HT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Financial management (SIC 70221)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Sandra Sica Director Apr 1976 30 Aug 2014

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.
Show FCA detail (2 permissions)
  • Credit Broking
  • Providing Credit Information Services

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.

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
  • text4loan.info
  • www.flyleaf.uk
  • www.helploan.eu
  • www.lenderhelp.me.uk
  • www.needcash.co

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Common questions

Frequently asked questions

Is CUEFIN LTD FCA authorised?
Yes, CUEFIN LTD (FRN 661601) is authorised by the FCA to carry out regulated activities.
Is my money safe with CUEFIN?
Protection depends on which product you hold and how CUEFIN handles your money, so check the specific product before you commit. You can also refer complaints about CUEFIN to the Financial Ombudsman Service, free of charge.
Is CUEFIN a scam or clone?
CUEFIN 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 CUEFIN's Firm Reference Number (FRN)?
CUEFIN's FRN is 661601. You can verify it on the FCA register.