WAVERLEY FINANCE LIMITED

Reference number: 690346

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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.

  • No website on the FCA register

  • Verified phone number

    07889 692864

  • Verified address

    11 Dowsefield Lane, Liverpool, Merseyside, L18 3JG, United Kingdom

Company details

From the company's Companies House record.

Company number
01187833
Company status
Active
Company type
Private limited company
Incorporated
18 October 1974 (51 years old)
Registered office
238a Telegraph Road, Heswall, Wirral, CH60 0AL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Heather Brown Director Mar 1963 2 Jul 2003
Nigel David Brown Director Apr 1963 2 Jul 2003
Elizabeth Mary Brown Director Jun 1934 Not published
Nigel David Brown Secretary Not published 19 Jan 1993

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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  • Entering into a regulated home credit loan agreement as lender
  • Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan 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 WAVERLEY FINANCE LIMITED FCA authorised?
Yes, WAVERLEY FINANCE LIMITED (FRN 690346) is authorised by the FCA to carry out regulated activities.
Is my money safe with WAVERLEY FINANCE?
Protection depends on which product you hold and how WAVERLEY FINANCE handles your money, so check the specific product before you commit. You can also refer complaints about WAVERLEY FINANCE to the Financial Ombudsman Service, free of charge.
Is WAVERLEY FINANCE a scam or clone?
WAVERLEY 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 WAVERLEY FINANCE's Firm Reference Number (FRN)?
WAVERLEY FINANCE's FRN is 690346. You can verify it on the FCA register.