YFM BF3 HOLDCO LIMITED
Reference number: 1025356
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
-
No phone number on the FCA register
-
Verified address
4th Floor, 2 Bond Court, Leeds, LS1 2JZ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 15327239
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 December 2023 (2 years old)
- Registered office
- 4th Floor 2 Bond Court, Leeds, LS1 2JZ, England
- Nature of business
-
- Activities of other holding companies not elsewhere classified (SIC 64209)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Eamon William Nolan | Director | Oct 1973 | 4 Dec 2023 |
| Marcus Karia | Director | Oct 1985 | 4 Dec 2023 |
| David Allan Bell | Director | Apr 1971 | 31 Dec 2023 |
| Stephen Peter Harrison | Director | Jul 1977 | 31 Dec 2023 |
| James Iain Roberts | Director | Apr 1982 | 31 Dec 2023 |
| David James Wrench | Director | Aug 1982 | 1 Aug 2025 |
| Nicholas Edward Holt | Director | Jun 1980 | 1 Aug 2025 |
| Nicola Helen Mcquaid | Director | Dec 1977 | 21 Aug 2025 |
| Neil Patrick Inskip | Director | Mar 1980 | 2 Mar 2026 |
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions