Raymond Finance Limited

Reference number: 723587

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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.

  • No website on the FCA register

  • Verified phone number

    01206 562556

  • Verified address

    3 The Cedars, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom

Company details

From the company's Companies House record.

Company number
00764798
Company status
Active
Company type
Private limited company
Incorporated
20 June 1963 (63 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Raymond William Raymond Director Apr 1954 1 May 2002
Roger Charles Raymond Director Apr 1954 1 May 2002
Julie Anne Eeles Secretary Not published 31 Mar 2009

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 (2 permissions)
  • 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 Raymond Finance Limited FCA authorised?
Yes, Raymond Finance Limited (FRN 723587) is authorised by the FCA to carry out regulated activities.
Is my money safe with Raymond Finance?
Protection depends on which product you hold and how Raymond Finance handles your money, so check the specific product before you commit. You can also refer complaints about Raymond Finance to the Financial Ombudsman Service, free of charge.
Is Raymond Finance a scam or clone?
Raymond 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 Raymond Finance's Firm Reference Number (FRN)?
Raymond Finance's FRN is 723587. You can verify it on the FCA register.