Excel North East Limited

Reference number: 752124

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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.

Company details

From the company's Companies House record.

Company number
08196467
Company status
Active
Company type
Private limited company
Incorporated
30 August 2012 (13 years old)
Registered office
Excel North East Ltd, Algernon Industrial Estate, Shiremoor, Tyne And Wear, NE27 0NB, England
Nature of business
  • Other building completion and finishing (SIC 43390)

Current directors and secretaries

Name Role Born Appointed
Neil Little Director Mar 1981 30 Aug 2012
Kayleigh Marie Lowe Director Apr 1987 6 Apr 2021

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 (1 permission)
  • Credit Broking

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 Excel North East Limited FCA authorised?
Yes, Excel North East Limited (FRN 752124) is authorised by the FCA to carry out regulated activities.
Is my money safe with Excel North East?
Protection depends on which product you hold and how Excel North East handles your money, so check the specific product before you commit. You can also refer complaints about Excel North East to the Financial Ombudsman Service, free of charge.
Is Excel North East a scam or clone?
Excel North East 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 Excel North East's Firm Reference Number (FRN)?
Excel North East's FRN is 752124. You can verify it on the FCA register.