Mint Finance (NE) Limited

Reference number: 673302

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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
  • The Mint

Company details

From the company's Companies House record.

Company number
04557081
Company status
Active
Company type
Private limited company
Incorporated
8 October 2002 (23 years old)
Registered office
267b Whitley Road, Whitley Bay, Tyne And Wear, NE26 2SS
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Julio Maria Martino Director May 1975 16 Mar 2007
Julio Martino Secretary Not published 16 Mar 2007

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 high-cost short-term credit as lender
  • Exercising or having the right to exercise the lender's rights and duties in relation to high-cost short-term credit

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 Mint Finance (NE) Limited FCA authorised?
Yes, Mint Finance (NE) Limited (FRN 673302) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mint Finance (NE)?
Protection depends on which product you hold and how Mint Finance (NE) handles your money, so check the specific product before you commit. You can also refer complaints about Mint Finance (NE) to the Financial Ombudsman Service, free of charge.
Is Mint Finance (NE) a scam or clone?
Mint Finance (NE) 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 Mint Finance (NE)'s Firm Reference Number (FRN)?
Mint Finance (NE)'s FRN is 673302. You can verify it on the FCA register.