TB Oaks Ltd

Reference number: 1000724

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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
  • Werrington Motor Sales

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
14942750
Company status
Active
Company type
Private limited company
Incorporated
19 June 2023 (3 years old)
Registered office
Laxton House 191 Lincoln Road, Peterborough, PE1 2PN, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Mohammed Hasnain Director Apr 1995 19 Jun 2023

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 (3 permissions)
  • 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 TB Oaks Ltd FCA authorised?
Yes, TB Oaks Ltd (FRN 1000724) is authorised by the FCA to carry out regulated activities.
Is my money safe with TB Oaks?
Protection depends on which product you hold and how TB Oaks handles your money, so check the specific product before you commit. You can also refer complaints about TB Oaks to the Financial Ombudsman Service, free of charge.
Is TB Oaks a scam or clone?
TB Oaks 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 TB Oaks's Firm Reference Number (FRN)?
TB Oaks's FRN is 1000724. You can verify it on the FCA register.