TRANSITION FINANCE NETWORK LIMITED

Reference number: 1018479

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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
14749568
Company status
Active
Company type
Private limited company
Incorporated
22 March 2023 (3 years old)
Registered office
Scotland House,, 58 Victoria Embankment, London, EC4Y 0DS, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Joppe Schepers Director Mar 1980 22 Mar 2023

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.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Client Types
    The firm may only do business with per-se professional clients and eligible counterparties, as defined in the FCA Handbook’
  • Not to hold or control client assets
    The firm must not hold or control client assets.
  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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 TRANSITION FINANCE NETWORK LIMITED FCA authorised?
Yes, TRANSITION FINANCE NETWORK LIMITED (FRN 1018479) is authorised by the FCA to carry out regulated activities.
Is my money safe with TRANSITION FINANCE NETWORK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TRANSITION FINANCE NETWORK to the Financial Ombudsman Service, free of charge.
Is TRANSITION FINANCE NETWORK a scam or clone?
TRANSITION FINANCE NETWORK 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 TRANSITION FINANCE NETWORK's Firm Reference Number (FRN)?
TRANSITION FINANCE NETWORK's FRN is 1018479. You can verify it on the FCA register.