Finance For Enterprise Limited
Reference number: 718612
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.
-
Verified website
-
Verified phone number
-
Verified address
Oak House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 01925556
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 24 June 1985 (41 years old)
- Registered office
- Oak House, Heavens Walk, Doncaster, DN4 5HZ, England
- Nature of business
-
- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kelvin Fitton | Director | Jan 1968 | 29 Jan 2009 |
| James Henry Crowe | Director | Aug 1944 | 29 Jan 2009 |
| Arthur Ronald Foreman | Director | Oct 1953 | 28 Jan 2011 |
| Edward Michael Shepherd | Director | Mar 1954 | 28 Jun 2012 |
| Andrew David Austwick | Director | Sep 1979 | 25 Jan 2017 |
| Daniel Thomas Fell | Director | Feb 1981 | 28 Mar 2018 |
| Christopher Luke Scholey | Director | Apr 1948 | 28 Mar 2018 |
| Benjamin Robert Victor Cutts | Director | Mar 1970 | 13 Oct 2020 |
| Neil Bradburne | Director | Nov 1971 | 26 Apr 2021 |
| Paula June Foreman | Director | Sep 1971 | 29 Sep 2021 |
| Allan Stuart Wiltshire | Director | Sep 1980 | 25 Sep 2024 |
Activities and protection
What they can do, and how you are protected
- Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
- Credit Broking
- 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)
- Managing an authorised AIF
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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.
- Donbac 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