Nationwide Capital Finance Ltd

Reference number: 723566

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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.

Company details

From the company's Companies House record.

Company number
02794899
Company status
Active
Company type
Private limited company
Incorporated
1 March 1993 (33 years old)
Registered office
Nationwide House, Moss Bank Way, Bolton, BL1 8NP
Nature of business
  • Financial leasing (SIC 64910)

Current directors and secretaries

Name Role Born Appointed
Julian Paul Gilbert Director May 1968 1 Mar 1993
Daniel John Gilbert Director Aug 1972 29 Feb 2016
Julian Paul Gilbert Secretary Not published 3 Aug 2012

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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  • Entering into Regulated Consumer Hire Agreements as owner
  • 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)
  • 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.

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Common questions

Frequently asked questions

Is Nationwide Capital Finance Ltd FCA authorised?
Yes, Nationwide Capital Finance Ltd (FRN 723566) is authorised by the FCA to carry out regulated activities.
Is my money safe with Nationwide Capital Finance?
Protection depends on which product you hold and how Nationwide Capital Finance handles your money, so check the specific product before you commit. You can also refer complaints about Nationwide Capital Finance to the Financial Ombudsman Service, free of charge.
Is Nationwide Capital Finance a scam or clone?
Nationwide 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 Nationwide Capital Finance's Firm Reference Number (FRN)?
Nationwide Capital Finance's FRN is 723566. You can verify it on the FCA register.