Iwoca Ltd

Reference number: 791804

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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
  • iwocaPay

Company details

From the company's Companies House record.

Company number
07798925
Company status
Active
Company type
Private limited company
Incorporated
5 October 2011 (14 years old)
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
Christoph Rieche Director Nov 1979 5 Oct 2011
James David Charles Dear Director Nov 1980 14 Nov 2011
Jonathan Mark Schneider Director Sep 1970 10 Aug 2012
Frank Seehaus Director Nov 1965 1 Jul 2015
Timothy Charles Levene Director Oct 1973 28 Jan 2019
Joost Holleman Director Mar 1965 8 Jan 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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 Iwoca Ltd FCA authorised?
Yes, Iwoca Ltd (FRN 791804) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Iwoca?
Protection depends on which product you hold and how Iwoca handles your money, so check the specific product before you commit. You can also refer complaints about Iwoca to the Financial Ombudsman Service, free of charge.
Is Iwoca a scam or clone?
Iwoca 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 Iwoca's Firm Reference Number (FRN)?
Iwoca's FRN is 791804. You can verify it on the FCA register.