HANDY LOAN CLUB CO.LIMITED(THE)

Reference number: 707148

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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
00681582
Company status
Active
Company type
Private limited company
Incorporated
25 January 1961 (65 years old)
Registered office
4th Floor 14 Museum Place, Cardiff, CF10 3BH, Wales
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
David Little Director Mar 1974 8 Mar 2023
Judith Little Director Oct 1969 17 Jan 2024

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.
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  • Credit Broking
  • Entering into a regulated home credit loan agreement as lender
  • Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan agreement

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 HANDY LOAN CLUB CO.LIMITED(THE) FCA authorised?
Yes, HANDY LOAN CLUB CO.LIMITED(THE) (FRN 707148) is authorised by the FCA to carry out regulated activities.
Is my money safe with HANDY LOAN CLUB CO.LIMITED(THE)?
Protection depends on which product you hold and how HANDY LOAN CLUB CO.LIMITED(THE) handles your money, so check the specific product before you commit. You can also refer complaints about HANDY LOAN CLUB CO.LIMITED(THE) to the Financial Ombudsman Service, free of charge.
Is HANDY LOAN CLUB CO.LIMITED(THE) a scam or clone?
HANDY LOAN CLUB CO.LIMITED(THE) 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 HANDY LOAN CLUB CO.LIMITED(THE)'s Firm Reference Number (FRN)?
HANDY LOAN CLUB CO.LIMITED(THE)'s FRN is 707148. You can verify it on the FCA register.