F&I Online Ltd

Reference number: 731217

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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 4 other names
  • Car Finance+
  • Car Finance Plus
  • Carplus
  • Clearfinance

Company details

From the company's Companies House record.

Company number
09664343
Company status
Active
Company type
Private limited company
Incorporated
30 June 2015 (11 years old)
Registered office
Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Roman Danaev Director Apr 1984 8 Nov 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term 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.

Check your FSCS cover →

Show FCA detail (6 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to transactions in investments

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • CAR FINANCE MARKET LIMITED
  • CARFINANCE PLAN LIMITED

Names it no longer trades under

This firm has retired 15 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
  • Any Car Finance
  • AnyCarFinance.com
  • Carboom
  • Carfinance+
  • Car Finance Compare
  • Car-finance.co.uk
  • Car Finance Max
  • Car Finance Plan
  • Car Finance Plus
  • Carplus
  • Clearfinance
  • Finance 365
  • Financible
  • Megacredit
  • Money Republic

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Common questions

Frequently asked questions

Is F&I Online Ltd FCA authorised?
Yes, F&I Online Ltd (FRN 731217) is authorised by the FCA to carry out regulated activities.
Is my money safe with F&I Online?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about F&I Online to the Financial Ombudsman Service, free of charge.
Is F&I Online a scam or clone?
F&I Online 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 F&I Online's Firm Reference Number (FRN)?
F&I Online's FRN is 731217. You can verify it on the FCA register.