White Hat Projects Limited

Reference number: 768203

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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
  • Cars2Lease
  • Time4Leasing

Company details

From the company's Companies House record.

Company number
07764808
Company status
Active
Company type
Private limited company
Incorporated
7 September 2011 (14 years old)
Registered office
Regus Office, 115-119 Fort Dunlop Fort Parkway, Birmingham, B24 9FE, England
Nature of business
  • Information technology consultancy activities (SIC 62020)

Current directors and secretaries

Name Role Born Appointed
Savvas Hiou Director Apr 1962 7 Sep 2011
Maria Hiou Director Mar 1966 1 Oct 2013

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.
Show FCA detail (1 permission)
  • Credit Broking

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 White Hat Projects Limited FCA authorised?
Yes, White Hat Projects Limited (FRN 768203) is authorised by the FCA to carry out regulated activities.
Is my money safe with White Hat Projects?
Protection depends on which product you hold and how White Hat Projects handles your money, so check the specific product before you commit. You can also refer complaints about White Hat Projects to the Financial Ombudsman Service, free of charge.
Is White Hat Projects a scam or clone?
White Hat Projects 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 White Hat Projects's Firm Reference Number (FRN)?
White Hat Projects's FRN is 768203. You can verify it on the FCA register.