Rhea Group Ltd

Reference number: 722380

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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
  • Rhea Family Finance
  • Rhea Professions Finance

Company details

From the company's Companies House record.

Company number
07443570
Company status
Active
Company type
Private limited company
Incorporated
18 November 2010 (15 years old)
Registered office
70 Gracechurch Street, London, EC3V 0HR, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Michael Gerard Toone Director Apr 1964 15 Feb 2013
Clive William Collins Director Dec 1968 3 Oct 2022
Nigel Andrew Bate Director Aug 1971 11 Oct 2024
Russell Justin Booth Director Jan 1969 11 Oct 2024
Barbara Anne Toone Secretary Not published 2 Jul 2018

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
  • 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)
  • Providing Credit Information Services

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Hera Finance Ltd

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Common questions

Frequently asked questions

Is Rhea Group Ltd FCA authorised?
Yes, Rhea Group Ltd (FRN 722380) is authorised by the FCA to carry out regulated activities.
Is my money safe with Rhea Group?
Protection depends on which product you hold and how Rhea Group handles your money, so check the specific product before you commit. You can also refer complaints about Rhea Group to the Financial Ombudsman Service, free of charge.
Is Rhea Group a scam or clone?
Rhea Group 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 Rhea Group's Firm Reference Number (FRN)?
Rhea Group's FRN is 722380. You can verify it on the FCA register.