Lime Capital Finance Limited

Reference number: 728998

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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
  • Lime Finance

Company details

From the company's Companies House record.

Company number
06954002
Company status
Active
Company type
Private limited company
Incorporated
7 July 2009 (17 years old)
Registered office
Queens Gardens, 31 Ironmarket, Newcastle, Staffordshire, ST5 1RP
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
Carl James Dugdale Director Apr 1966 7 Jul 2009
Roger Carrick (Sir) Director Oct 1937 22 Sep 2010
Mark Samuel Dugdale Director Mar 2002 23 Mar 2021
Isaac Nicholas Dugdale Director Feb 1999 23 Mar 2021
Luke James Dugdale Director Jul 1997 23 Mar 2021
Carl James Dugdale Secretary Not published 22 Jul 2009

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
  • 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)

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 Lime Capital Finance Limited FCA authorised?
Yes, Lime Capital Finance Limited (FRN 728998) is authorised by the FCA to carry out regulated activities.
Is my money safe with Lime Capital Finance?
Protection depends on which product you hold and how Lime Capital Finance handles your money, so check the specific product before you commit. You can also refer complaints about Lime Capital Finance to the Financial Ombudsman Service, free of charge.
Is Lime Capital Finance a scam or clone?
Lime Capital 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 Lime Capital Finance's Firm Reference Number (FRN)?
Lime Capital Finance's FRN is 728998. You can verify it on the FCA register.