Diamond Financial Services (Yorkshire) Limited

Reference number: 703434

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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
  • Diamond Financial Services

Company details

From the company's Companies House record.

Company number
04479344
Company status
Active
Company type
Private limited company
Incorporated
8 July 2002 (24 years old)
Registered office
Sovereign House Trinity Business Park, Turner Way, Wakefield, WF2 8EF, England
Nature of business
  • Financial leasing (SIC 64910)

Current directors and secretaries

Name Role Born Appointed
Justin Lewis Brown Director Jan 1970 23 May 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.
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  • Credit Broking
  • Entering into a regulated home credit loan agreement as lender
  • 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 lender's rights and duties under a regulated home credit loan 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 Diamond Financial Services (Yorkshire) Limited FCA authorised?
Yes, Diamond Financial Services (Yorkshire) Limited (FRN 703434) is authorised by the FCA to carry out regulated activities.
Is my money safe with Diamond Financial Services (Yorkshire)?
Protection depends on which product you hold and how Diamond Financial Services (Yorkshire) handles your money, so check the specific product before you commit. You can also refer complaints about Diamond Financial Services (Yorkshire) to the Financial Ombudsman Service, free of charge.
Is Diamond Financial Services (Yorkshire) a scam or clone?
Diamond Financial Services (Yorkshire) 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 Diamond Financial Services (Yorkshire)'s Firm Reference Number (FRN)?
Diamond Financial Services (Yorkshire)'s FRN is 703434. You can verify it on the FCA register.