Omni Capital Retail Finance Limited

Reference number: 720279

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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 5 other names
  • OCRF
  • Omni Capital
  • OmniFlex
  • Omni Money
  • OmniPort

Company details

From the company's Companies House record.

Company number
07232938
Company status
Active
Company type
Private limited company
Incorporated
23 April 2010 (16 years old)
Registered office
10 Norwich Street, London, EC4A 1BD, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
Martin Paul Bischoff Director Oct 1968 12 Jun 2018
Paul Lloyd-Jones Director Sep 1970 8 May 2019
Eric Edward Anstee Director Jan 1951 1 Feb 2020
Tughan Alioglu Director Oct 1989 1 Oct 2020
Andrew Macdonald Secretary Not published 3 May 2017

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 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)

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.

Names it no longer trades under

This firm has retired 5 trading names. 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 names
  • Game Fair Finance
  • Logical Finance
  • OCCF
  • Omni Capital Consumer Finance
  • Suzuki Marine Finance

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Common questions

Frequently asked questions

Is Omni Capital Retail Finance Limited FCA authorised?
Yes, Omni Capital Retail Finance Limited (FRN 720279) is authorised by the FCA to carry out regulated activities.
Is my money safe with Omni Capital Retail Finance?
Protection depends on which product you hold and how Omni Capital Retail Finance handles your money, so check the specific product before you commit. You can also refer complaints about Omni Capital Retail Finance to the Financial Ombudsman Service, free of charge.
Is Omni Capital Retail Finance a scam or clone?
Omni Capital Retail 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 Omni Capital Retail Finance's Firm Reference Number (FRN)?
Omni Capital Retail Finance's FRN is 720279. You can verify it on the FCA register.