Varissa LTD

Reference number: 670197

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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 4 other names
  • Agile Finance
  • Land Rover Contracts
  • Liberty Green
  • New Car Contract

Company details

From the company's Companies House record.

Company number
09004824
Company status
Active
Company type
Private limited company
Incorporated
22 April 2014 (12 years old)
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Current directors and secretaries

Name Role Born Appointed
Steven Mcinally Director Oct 1969 15 May 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (8 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • 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)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Providing Credit Information Services

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.

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
  • Business Car and Van
  • Specialist Leasing Company

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Common questions

Frequently asked questions

Is Varissa LTD FCA authorised?
Yes, Varissa LTD (FRN 670197) is authorised by the FCA to carry out regulated activities.
Is my money safe with Varissa?
Protection depends on which product you hold and how Varissa handles your money, so check the specific product before you commit. You can also refer complaints about Varissa to the Financial Ombudsman Service, free of charge.
Is Varissa a scam or clone?
Varissa 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 Varissa's Firm Reference Number (FRN)?
Varissa's FRN is 670197. You can verify it on the FCA register.