Posfin Capital Limited

Reference number: 913022

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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
  • Posfin Investments

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
12148846
Company status
Active
Company type
Private limited company
Incorporated
9 August 2019 (7 years old)
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Byron Clifford Hill Director Mar 1980 9 Aug 2019
Helena Francoise Hill Director Oct 1979 1 Feb 2021

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.

Names it no longer trades under

This firm has retired 3 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
  • ONIVA
  • Posfin Export Finance
  • WeBuyCommercial

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Common questions

Frequently asked questions

Is Posfin Capital Limited FCA authorised?
Yes, Posfin Capital Limited (FRN 913022) is authorised by the FCA to carry out regulated activities.
Is my money safe with Posfin Capital?
Protection depends on which product you hold and how Posfin Capital handles your money, so check the specific product before you commit. You can also refer complaints about Posfin Capital to the Financial Ombudsman Service, free of charge.
Is Posfin Capital a scam or clone?
Posfin Capital 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 Posfin Capital's Firm Reference Number (FRN)?
Posfin Capital's FRN is 913022. You can verify it on the FCA register.