TICK FINANCE LTD

Reference number: 713746

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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
  • MyTick.Money
  • Tick Money

Company details

From the company's Companies House record.

Concerns on the company record

  • This company has insolvency history on record.
Company number
07526461
Company status
Active
Company type
Private company limited by guarantee
Incorporated
11 February 2011 (15 years old)
Registered office
Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
Nature of business
  • Retail sale via mail order houses or via Internet (SIC 47910)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Christopher James Imrie Director Oct 1979 31 Oct 2022
Grahame George Scott Mcgirr Director Dec 1977 31 Oct 2022
James Alexander Gallagher Director Dec 1982 13 Dec 2022

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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)

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • The Smarterbuys Store Ltd
  • The Smarterbuys Store Ltd - In Company Voluntary Arrangement

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
  • Mammoth Finance
  • Smarterbuys Store

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Common questions

Frequently asked questions

Is TICK FINANCE LTD FCA authorised?
Yes, TICK FINANCE LTD (FRN 713746) is authorised by the FCA to carry out regulated activities.
Is my money safe with TICK FINANCE?
Protection depends on which product you hold and how TICK FINANCE handles your money, so check the specific product before you commit. You can also refer complaints about TICK FINANCE to the Financial Ombudsman Service, free of charge.
Is TICK FINANCE a scam or clone?
TICK 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 TICK FINANCE's Firm Reference Number (FRN)?
TICK FINANCE's FRN is 713746. You can verify it on the FCA register.