PREMFINA LIMITED

Reference number: 724083

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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
07208343
Company status
Active
Company type
Private limited company
Incorporated
30 March 2010 (16 years old)
Registered office
Tintagel House 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Sharon Patricia Bishop Director Jan 1964 29 Jan 2022
David Gideon Marock Director Nov 1970 26 Jul 2022
Natalie Claire Leslie Director Jan 1980 14 Aug 2023
Danielle Medhurst Director Jul 1990 5 Mar 2024
CALLIDUS SECRETARIES LIMITED Corporate secretary Not published 1 Jan 2022

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 (4 permissions)
  • Debt Administration
  • Debt-collecting
  • 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 PREMFINA LIMITED FCA authorised?
Yes, PREMFINA LIMITED (FRN 724083) is authorised by the FCA to carry out regulated activities.
Is my money safe with PREMFINA?
Protection depends on which product you hold and how PREMFINA handles your money, so check the specific product before you commit. You can also refer complaints about PREMFINA to the Financial Ombudsman Service, free of charge.
Is PREMFINA a scam or clone?
PREMFINA 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 PREMFINA's Firm Reference Number (FRN)?
PREMFINA's FRN is 724083. You can verify it on the FCA register.