Intelligent Financing Limited

Reference number: 710117

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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
  • iLoans
  • Intelligent Loans
  • Intelligent-Loans.com

Company details

From the company's Companies House record.

Company number
07117511
Company status
Active
Company type
Private limited company
Incorporated
6 January 2010 (16 years old)
Registered office
House 1 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Alun Llewellyn Winter Director Jun 1977 6 Jan 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Advise on or arrange mortgages · Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS 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.
Show FCA detail (11 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on a home reversion plan
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home reversion plan
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to a home reversion plan
  • Making arrangements with a view to regulated mortgage contracts
  • Providing Credit Information Services

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.

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.

  • Time Loan Finance Limited

Names it no longer trades under

This firm has retired 4 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
  • iLoans
  • Intelligent Loans
  • Intelligent-loans.com
  • Time Finance

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Common questions

Frequently asked questions

Is Intelligent Financing Limited FCA authorised?
Yes, Intelligent Financing Limited (FRN 710117) is authorised by the FCA to carry out regulated activities.
Is my money safe with Intelligent Financing?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Intelligent Financing to the Financial Ombudsman Service, free of charge.
Is Intelligent Financing a scam or clone?
Intelligent Financing 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 Intelligent Financing's Firm Reference Number (FRN)?
Intelligent Financing's FRN is 710117. You can verify it on the FCA register.