TOP SERVICE LIMITED

Reference number: 698331

Instant download

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
  • TS Collections
  • TS Legal
  • TS Pre-Legal Recoveries

Company details

From the company's Companies House record.

Company number
03662973
Company status
Active
Company type
Private limited company
Incorporated
5 November 1998 (27 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities of collection agencies (SIC 82911)
  • Activities of credit bureaus (SIC 82912)

Current directors and secretaries

Name Role Born Appointed
Kevin Halligan Director Dec 1947 5 Nov 1998
Lisa Cardus Director Jul 1969 5 Nov 1998
Matthew Ricketts Director Jun 1978 9 Jul 2003
Philip John King Director Aug 1956 1 Jul 2024
Laura May Humphries Director May 1986 12 Jun 2026
Lauren Rose Woolley Director Jun 1997 9 Jul 2026

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (2 permissions)
  • Debt-collecting
  • Providing Credit References

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is TOP SERVICE LIMITED FCA authorised?
Yes, TOP SERVICE LIMITED (FRN 698331) is authorised by the FCA to carry out regulated activities.
Is my money safe with TOP SERVICE?
Protection depends on which product you hold and how TOP SERVICE handles your money, so check the specific product before you commit. You can also refer complaints about TOP SERVICE to the Financial Ombudsman Service, free of charge.
Is TOP SERVICE a scam or clone?
TOP SERVICE 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 TOP SERVICE's Firm Reference Number (FRN)?
TOP SERVICE's FRN is 698331. You can verify it on the FCA register.