TGNI Ltd

Reference number: 804666

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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
  • Top Gear NI

Company details

From the company's Companies House record.

Company number
NI645174
Company status
Active
Company type
Private limited company
Incorporated
10 April 2017 (9 years old)
Registered office
53a Ballyronan Road, Magherafelt, BT45 6EW, Northern Ireland
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Current directors and secretaries

Name Role Born Appointed
Paul Gerard Moran Director Aug 1977 10 Apr 2017

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 TGNI Ltd FCA authorised?
Yes, TGNI Ltd (FRN 804666) is authorised by the FCA to carry out regulated activities.
Is my money safe with TGNI?
Protection depends on which product you hold and how TGNI handles your money, so check the specific product before you commit. You can also refer complaints about TGNI to the Financial Ombudsman Service, free of charge.
Is TGNI a scam or clone?
TGNI 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 TGNI's Firm Reference Number (FRN)?
TGNI's FRN is 804666. You can verify it on the FCA register.