NGI Finance Limited

Reference number: 733395

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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
05559988
Company status
Active
Company type
Private limited company
Incorporated
9 September 2005 (20 years old)
Registered office
Albion House, Compton Way, Witney, OX28 3AB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Maria Morris Director Aug 1967 9 Sep 2005
Christopher Morris Director May 1970 6 Apr 2010
Christopher Morris Secretary Not published 26 May 2010

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
  • Debt Adjusting
  • Debt-counselling

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • NGI Finance Ltd t/a NGI Finance

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Common questions

Frequently asked questions

Is NGI Finance Limited FCA authorised?
Yes, NGI Finance Limited (FRN 733395) is authorised by the FCA to carry out regulated activities.
Is my money safe with NGI Finance?
Protection depends on which product you hold and how NGI Finance handles your money, so check the specific product before you commit. You can also refer complaints about NGI Finance to the Financial Ombudsman Service, free of charge.
Is NGI Finance a scam or clone?
NGI 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 NGI Finance's Firm Reference Number (FRN)?
NGI Finance's FRN is 733395. You can verify it on the FCA register.