MARVELL ENTERPRISES LTD
Reference number: 942172
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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
21 Farringdon Road, London, EC1M 3HA, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 12080074
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 2 July 2019 (7 years old)
- Registered office
- 21 Farringdon Road, London, EC1M 3HA, England
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
- Financial intermediation not elsewhere classified (SIC 64999)
- Buying and selling of own real estate (SIC 68100)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ian Glasscock | Director | May 1969 | 7 Jan 2021 |
| Edward Drake | Director | May 1957 | 28 Jan 2021 |
| Richard Sargeant | Director | Jul 1970 | 16 Feb 2021 |
| Rachel Wood | Secretary | Not published | 4 Jan 2020 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Track record
Action taken against them
1 change to its permissions in 2021. This is part of the official register record and is worth reviewing before going ahead.
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Permission varied or cancelled on 11 November 2021
Pursuant to sections 55J(1)(a) and (c) of the Act, the Authority has decided to vary with immediate effect the Part 4A permission granted to Marvell by removing the following regulated activities: a) Secondary credit broking; and b) Agreeing to carry on a regulated activity. The effect of the Variation is that Marvell no longer has permission to conduct any regulated activities.
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