Shogun Finance Limited

Reference number: 724548

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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
  • Shogun Financial Services

Company details

From the company's Companies House record.

Company number
01963821
Company status
Active
Company type
Private limited company
Incorporated
22 November 1985 (40 years old)
Registered office
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
James Patrick Mccaffrey Director Jun 1970 9 Dec 2019
Nicholas Andrew Williams Director Jun 1974 29 Oct 2022
Anish Bipin Ambani Director Jan 1977 15 Mar 2023
David Dermot Hennessey Secretary Not published 16 Apr 2026

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)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 2 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
  • Alternatives
  • Finance Mitsubishi

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Common questions

Frequently asked questions

Is Shogun Finance Limited FCA authorised?
Yes, Shogun Finance Limited (FRN 724548) is authorised by the FCA to carry out regulated activities.
Is my money safe with Shogun Finance?
Protection depends on which product you hold and how Shogun Finance handles your money, so check the specific product before you commit. You can also refer complaints about Shogun Finance to the Financial Ombudsman Service, free of charge.
Is Shogun Finance a scam or clone?
Shogun 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 Shogun Finance's Firm Reference Number (FRN)?
Shogun Finance's FRN is 724548. You can verify it on the FCA register.