Orchard Finance Limited

Reference number: 733663

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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
07074570
Company status
Active
Company type
Private limited company
Incorporated
12 November 2009 (16 years old)
Registered office
222 Armstrong Road, Luton, LU2 0FY, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Rabinder Singh Takhar Director Feb 1965 12 Nov 2009
Tatiana Korenkova Director Jan 1972 15 Jun 2016
Emmia Louise Stratford Director May 1982 20 Jul 2016
Liam Leo Mcshane Director Dec 1957 12 Apr 2024
Liam Leo Mcshane Secretary Not published 11 Nov 2016

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)

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 Orchard Finance Limited FCA authorised?
Yes, Orchard Finance Limited (FRN 733663) is authorised by the FCA to carry out regulated activities.
Is my money safe with Orchard Finance?
Protection depends on which product you hold and how Orchard Finance handles your money, so check the specific product before you commit. You can also refer complaints about Orchard Finance to the Financial Ombudsman Service, free of charge.
Is Orchard Finance a scam or clone?
Orchard 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 Orchard Finance's Firm Reference Number (FRN)?
Orchard Finance's FRN is 733663. You can verify it on the FCA register.