Madison CF UK Limited
Reference number: 741774
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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.
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Verified website
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Verified phone number
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Verified address
Madison CF UK Ltd, 71-73 Carter Lane, London, City Of London, EC4V 5EQ, United Kingdom
- 118118 Money
Company details
From the company's Companies House record.
- Company number
- 08393840
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 February 2013 (13 years old)
- Registered office
- 71-73 Carter Lane, London, EC4V 5EQ, England
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Robert Pines | Director | Mar 1964 | 8 Apr 2014 |
| Pradipkumar Raval | Director | Nov 1957 | 9 May 2014 |
| Jonathan Mark Weintraub | Director | Mar 1963 | 17 Nov 2021 |
| Daniel Martin Malone | Director | Dec 1963 | 30 Oct 2024 |
| Andrew Robert Punch | Director | Mar 1960 | 20 Dec 2024 |
| Gregory Peter Baldwin | Director | Jun 1974 | 25 Feb 2025 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (10 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 4. Executing payment transactions (credit line)
- 5. Issuing and/or acquiring of payment instruments.
- 8. Account information services
- 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)
- Providing Credit Information Services
Limits on what they may do
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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
What customers have complained about
Complaints record
In January–June 2025, the Financial Ombudsman Service received 551 new complaints about this firm, and upheld 22% of the ones it decided.
That is below the 31% median for the firms the Ombudsman reports on.
- Banking and credit 551
A bigger firm receives more complaints simply because it has more customers. FOS complaints data →
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