T I C Finance Limited

Reference number: 681217

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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
06288152
Company status
Active
Company type
Private limited company
Incorporated
20 June 2007 (19 years old)
Registered office
148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Nature of business
  • Hotels and similar accommodation (SIC 55100)
  • Other credit granting not elsewhere classified (SIC 64929)
  • Buying and selling of own real estate (SIC 68100)
  • Other letting and operating of own or leased real estate (SIC 68209)

Current directors and secretaries

Name Role Born Appointed
Herjit Singh Kataria Director May 1967 20 Jun 2007

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS cover →

  • 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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  • Administering a regulated mortgage contract
  • Advising on regulated mortgage contracts
  • Credit Broking
  • Entering into a regulated mortgage contract as lender

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.

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Common questions

Frequently asked questions

Is T I C Finance Limited FCA authorised?
Yes, T I C Finance Limited (FRN 681217) is authorised by the FCA to carry out regulated activities.
Is my money safe with T I C Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about T I C Finance to the Financial Ombudsman Service, free of charge.
Is T I C Finance a scam or clone?
T I C 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 T I C Finance's Firm Reference Number (FRN)?
T I C Finance's FRN is 681217. You can verify it on the FCA register.