LIQUIDLINE LIMITED

Reference number: 690307

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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
  • www.hub-coffee.co.uk
  • www.liquidline.co.uk

Company details

From the company's Companies House record.

Company number
07284069
Company status
Active
Company type
Private limited company
Incorporated
14 June 2010 (16 years old)
Registered office
Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA, England
Nature of business
  • Wholesale of fruit and vegetable juices, mineral water and soft drinks (SIC 46341)
  • Wholesale of coffee, tea, cocoa and spices (SIC 46370)

Current directors and secretaries

Name Role Born Appointed
Angus Frederick Pooley Director Jun 1987 14 Jun 2010
Gavin William Pooley Director Dec 1984 14 Jun 2010
Matthew James Pooley Director Aug 1991 1 Feb 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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.

Names it no longer trades under

This firm has retired 2 trading names. 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 names
  • www.cafebonte.co.uk
  • www.underdogcoffee.co.uk

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Common questions

Frequently asked questions

Is LIQUIDLINE LIMITED FCA authorised?
Yes, LIQUIDLINE LIMITED (FRN 690307) is authorised by the FCA to carry out regulated activities.
Is my money safe with LIQUIDLINE?
Protection depends on which product you hold and how LIQUIDLINE handles your money, so check the specific product before you commit. You can also refer complaints about LIQUIDLINE to the Financial Ombudsman Service, free of charge.
Is LIQUIDLINE a scam or clone?
LIQUIDLINE 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 LIQUIDLINE's Firm Reference Number (FRN)?
LIQUIDLINE's FRN is 690307. You can verify it on the FCA register.