UCFS Europe Company

Reference number: 709816

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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
BR016254
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 January 2013 (13 years old)
Registered office
Connections House Unit 3 Station Road, Biggleswade, SG18 8AL

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.
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  • Credit Broking
  • 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.

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Common questions

Frequently asked questions

Is UCFS Europe Company FCA authorised?
Yes, UCFS Europe Company (FRN 709816) is authorised by the FCA to carry out regulated activities.
Is my money safe with UCFS Europe Company?
Protection depends on which product you hold and how UCFS Europe Company handles your money, so check the specific product before you commit. You can also refer complaints about UCFS Europe Company to the Financial Ombudsman Service, free of charge.
Is UCFS Europe Company a scam or clone?
UCFS Europe Company 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 UCFS Europe Company's Firm Reference Number (FRN)?
UCFS Europe Company's FRN is 709816. You can verify it on the FCA register.