AFP Assets Limited
Reference number: 747029
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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.
Website, phone number and address
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.
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Phone number
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Address
Denmark House, St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, United Kingdom
In the full report: 3 background checks
- When assetfinance-partners.com first appeared online, and whether it can receive email
- What kind of line 01223 967773 is
- Who else gives the postcode CB7 4EX
Other names (1)
If you were contacted under any of these names, it is this firm.
- AFP Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- 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.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08756761 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 October 2013 (12 years old)
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christoph Matthias Widmer | Director | Jan 1967 | 20 Nov 2014 | 6 other companies |
| ASSET FINANCE PARTNERS GROUP LIMITED | Corporate director | Not published | 11 Oct 2018 | 6 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 4
- run together
- 2
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 2 directors run together
- All 10 people who have ever been directors, with their dates
Key dates in its history
AFP Assets’s history from the FCA register and Companies House, newest first.
2017
21 December 2017
- Asset Finance Partners Group Limited took control (75–100% of shares)
- Asset Finance Partners Limited gave up control
Companies House
2016
16 May 2016
- Registered with the FCA
FCA register
6 April 2016
- Asset Finance Partners Limited took control (75–100% of shares)
Companies House
2013
31 October 2013
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (5 shown here)
- Every director appointment and resignation: 17
Firms connected to AFP Assets
Other FCA-listed firms that share a director, phone number or address with AFP Assets. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on AFP Assets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is AFP Assets Limited FCA authorised?
What is AFP Assets’ phone number and website?
Is AFP Assets a scam or clone?
Is my money safe with AFP Assets?
Who owns AFP Assets?
Who runs AFP Assets?
How long has AFP Assets been in business?
Does AFP Assets use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk