Jay City Finance Limited

Reference number: 724320

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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
03471606
Company status
Active
Company type
Private limited company
Incorporated
26 November 1997 (28 years old)
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Christopher James Topping Director Mar 1970 26 Nov 1997
David John Topping Director Mar 1964 26 Nov 1997
Ruth Elizabeth Topping Director Mar 1977 5 Dec 2022
David John Topping Secretary Not published 26 Nov 1997

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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

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Common questions

Frequently asked questions

Is Jay City Finance Limited FCA authorised?
Yes, Jay City Finance Limited (FRN 724320) is authorised by the FCA to carry out regulated activities.
Is my money safe with Jay City Finance?
Protection depends on which product you hold and how Jay City Finance handles your money, so check the specific product before you commit. You can also refer complaints about Jay City Finance to the Financial Ombudsman Service, free of charge.
Is Jay City Finance a scam or clone?
Jay City Finance 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 Jay City Finance's Firm Reference Number (FRN)?
Jay City Finance's FRN is 724320. You can verify it on the FCA register.