LDF Operations Limited

Reference number: 630633

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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 16 other names
  • equipmentfinance.com
  • LDF
  • LDF Corporate
  • LDF Education
  • LDF Healthcare
  • LDF Professions
  • LDF Vehicles
  • LendingHive
  • White Oak
  • White Oak ABL
  • White Oak Credit Services Europe
  • White Oak Europe
  • White Oak Invoice Finance
  • White Oak Leases & Loans
  • White Oak Management Services Europe
  • White Oak UK

Company details

From the company's Companies House record.

Company number
02029122
Company status
Active
Company type
Private limited company
Incorporated
18 June 1986 (40 years old)
Registered office
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Thomas Andrew Davies Director May 1971 29 Nov 2013
Thomas Otte Director May 1955 11 Mar 2022
Kevin Berry Director Aug 1991 11 Mar 2022
Douglas Banks Director Apr 1969 26 Apr 2022
Ross Samuel Rutherford Secretary Not published 14 Aug 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    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 (8 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt Administration
  • Debt-collecting
  • Debt-counselling
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to transactions in investments

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
  • Amplifinance

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Common questions

Frequently asked questions

Is LDF Operations Limited FCA authorised?
Yes, LDF Operations Limited (FRN 630633) is authorised by the FCA to carry out regulated activities.
Is my money safe with LDF Operations?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LDF Operations to the Financial Ombudsman Service, free of charge.
Is LDF Operations a scam or clone?
LDF Operations 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 LDF Operations's Firm Reference Number (FRN)?
LDF Operations's FRN is 630633. You can verify it on the FCA register.