Orchard Funding Limited

Reference number: 725315

Instant download

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
06656377
Company status
Active
Company type
Private limited company
Incorporated
25 July 2008 (18 years old)
Registered office
222 Armstrong Road, Luton, LU2 0FY, 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
Ravi Takhar Director Feb 1965 25 Jul 2008
Emmia Louise Stratford Director May 1982 1 Apr 2015
Tatiana Korenkova Director Jan 1972 21 Jul 2015
Liam Leo Mcshane Secretary Not published 1 Jun 2015

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 (4 permissions)
  • Credit Broking
  • Debt Administration
  • 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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Orchard Funding Limited FCA authorised?
Yes, Orchard Funding Limited (FRN 725315) is authorised by the FCA to carry out regulated activities.
Is my money safe with Orchard Funding?
Protection depends on which product you hold and how Orchard Funding handles your money, so check the specific product before you commit. You can also refer complaints about Orchard Funding to the Financial Ombudsman Service, free of charge.
Is Orchard Funding a scam or clone?
Orchard Funding 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 Funding's Firm Reference Number (FRN)?
Orchard Funding's FRN is 725315. You can verify it on the FCA register.