Direct 2 Lender Private Finance Ltd

Reference number: 698343

Instant download

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
07617049
Company status
Active
Company type
Private limited company
Incorporated
28 April 2011 (15 years old)
Registered office
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
John Arnold Crabtree Director Sep 1960 28 Apr 2011
Kyriacos Maratheftis Director Dec 1966 28 Apr 2011

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS cover →

  • 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 (10 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL Advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL Arranger
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts

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.

  • Direct 2 Lender Mortgage Packaging Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Direct 2 Lender Private Finance Ltd FCA authorised?
Yes, Direct 2 Lender Private Finance Ltd (FRN 698343) is authorised by the FCA to carry out regulated activities.
Is my money safe with Direct 2 Lender Private Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Direct 2 Lender Private Finance to the Financial Ombudsman Service, free of charge.
Is Direct 2 Lender Private Finance a scam or clone?
Direct 2 Lender Private 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 Direct 2 Lender Private Finance's Firm Reference Number (FRN)?
Direct 2 Lender Private Finance's FRN is 698343. You can verify it on the FCA register.