Networking & Business Referrals Limited

Reference number: 678578

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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
  • BNI

Company details

From the company's Companies House record.

Company number
03216601
Company status
Active
Company type
Private limited company
Incorporated
25 June 1996 (30 years old)
Registered office
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Timothy John Harlow Cook Director Apr 1979 8 May 2009
Jay Henry Director Mar 1983 19 Jan 2022
Mary Kennedy Thompson Director Jun 1963 8 Jul 2024

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 (1 permission)
  • Credit Broking

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Business Network International Limited

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Common questions

Frequently asked questions

Is Networking & Business Referrals Limited FCA authorised?
Yes, Networking & Business Referrals Limited (FRN 678578) is authorised by the FCA to carry out regulated activities.
Is my money safe with Networking & Business Referrals?
Protection depends on which product you hold and how Networking & Business Referrals handles your money, so check the specific product before you commit. You can also refer complaints about Networking & Business Referrals to the Financial Ombudsman Service, free of charge.
Is Networking & Business Referrals a scam or clone?
Networking & Business Referrals 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 Networking & Business Referrals's Firm Reference Number (FRN)?
Networking & Business Referrals's FRN is 678578. You can verify it on the FCA register.