LIBERTAS FINANCE LIMITED

Reference number: 930069

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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
12581199
Company status
Active
Company type
Private limited company
Incorporated
1 May 2020 (6 years old)
Registered office
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
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
Alpesh Kumar Patel Director Apr 1973 1 May 2020
Daxesh Kumar Ashok Patel Director Mar 1975 1 May 2020
Harry Michael Ventura Pauly Director Mar 1990 1 May 2020
Alpesh Kumar Patel Secretary Not published 5 May 2023

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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • 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)

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.

  • ASSETLENDA LIMITED

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Common questions

Frequently asked questions

Is LIBERTAS FINANCE LIMITED FCA authorised?
Yes, LIBERTAS FINANCE LIMITED (FRN 930069) is authorised by the FCA to carry out regulated activities.
Is my money safe with LIBERTAS FINANCE?
Protection depends on which product you hold and how LIBERTAS FINANCE handles your money, so check the specific product before you commit. You can also refer complaints about LIBERTAS FINANCE to the Financial Ombudsman Service, free of charge.
Is LIBERTAS FINANCE a scam or clone?
LIBERTAS 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 LIBERTAS FINANCE's Firm Reference Number (FRN)?
LIBERTAS FINANCE's FRN is 930069. You can verify it on the FCA register.