Etico Group Limited

Reference number: 581197

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

Attention - Dissolved Firm

The FCA has become aware that this firm has a status of ‘Dissolved’ at Companies House and we are currently carrying out further investigations. If you have any concerns about this firm, please contact the FCA.

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    c/o Phil Stone and Philip David Nunney, of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom

Also trades as 20 other names
  • carclaimexperts.co.uk
  • carclaimsoffice.co.uk
  • carloanrefund.co.uk
  • Castillo Cyber
  • Castillo Home
  • Castillo Motor
  • Castillo Travel
  • checkyourcarfinance.co.uk
  • claimsoffice.co.uk
  • Etico Claims
  • Etico PBA
  • Etico PPI
  • Mortgage Claims Experts
  • PBAwise
  • pcpclaimexperts.co.uk
  • pcpclaimsexpert.com
  • Plevin Claims
  • Plevin PPI
  • PPIwise
  • recovercarfinance.co.uk

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
05942713
Company status
Liquidation
Company type
Private limited company
Incorporated
21 September 2006 (19 years old)
Registered office
Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Patrick Johnathan Mcminn Director Nov 1964 21 Sep 2006

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (9 permissions)
  • Advice, investigation or representation in relation to a financial services or financial product claim
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Administration
  • Making arrangements with a view to transactions in investments
  • Seeking out, referrals and identification of claims or potential claims (personal injury claim; financial services or financial product claim; housing disrepair claim; claim for a specified benefit; criminal injury claim; employment related claim)

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.

  • M & W Solutions Limited

Names it no longer trades under

This firm has retired 12 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
  • BH Claim
  • carclaimexperts.co.uk
  • Compensation Wise
  • HB Claim
  • LB Money Back
  • M & W Solutions
  • NW Money Back
  • pcpclaims.com
  • pcpclaimsexpert.co.uk
  • PPI Check
  • PPI Plus
  • Store Card Money Back

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Common questions

Frequently asked questions

Is Etico Group Limited FCA authorised?
Yes, Etico Group Limited (FRN 581197) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with Etico Group?
Etico Group is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Etico Group a scam or clone?
Etico Group 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 Etico Group's Firm Reference Number (FRN)?
Etico Group's FRN is 581197. You can verify it on the FCA register.