Iveco Retail Limited

Reference number: 669175

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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
08608225
Company status
Active
Company type
Private limited company
Incorporated
12 July 2013 (13 years old)
Registered office
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Nature of business
  • Sale of other motor vehicles (SIC 45190)

Current directors and secretaries

Name Role Born Appointed
Simon Marc Mccarthy Director Jun 1971 12 Jul 2013
Michael John Cutts Director Jan 1983 11 Mar 2026
Simon Marc Mccarthy Secretary Not published 12 Jul 2013

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

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.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Grays Truck and Van

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Common questions

Frequently asked questions

Is Iveco Retail Limited FCA authorised?
Yes, Iveco Retail Limited (FRN 669175) is authorised by the FCA to carry out regulated activities.
Is my money safe with Iveco Retail?
Protection depends on which product you hold and how Iveco Retail handles your money, so check the specific product before you commit. You can also refer complaints about Iveco Retail to the Financial Ombudsman Service, free of charge.
Is Iveco Retail a scam or clone?
Iveco Retail 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 Iveco Retail's Firm Reference Number (FRN)?
Iveco Retail's FRN is 669175. You can verify it on the FCA register.