Riverlea Limited

Reference number: 680760

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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
06409891
Company status
Active
Company type
Private limited company
Incorporated
26 October 2007 (18 years old)
Registered office
Millfield, Whitland, Carmarthenshire, SA34 0QQ
Nature of business
  • Wholesale of agricultural machinery, equipment and supplies (SIC 46610)

Current directors and secretaries

Name Role Born Appointed
David Anthony Hill Director Oct 1951 27 Nov 2007
Nicola Jane Jones Director May 1972 24 May 2012
Gillian Hill Secretary Not published 26 Feb 2014

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.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 Riverlea Limited FCA authorised?
Yes, Riverlea Limited (FRN 680760) is authorised by the FCA to carry out regulated activities.
Is my money safe with Riverlea?
Protection depends on which product you hold and how Riverlea handles your money, so check the specific product before you commit. You can also refer complaints about Riverlea to the Financial Ombudsman Service, free of charge.
Is Riverlea a scam or clone?
Riverlea 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 Riverlea's Firm Reference Number (FRN)?
Riverlea's FRN is 680760. You can verify it on the FCA register.