All Capital Receivables Finance Ltd

Reference number: 1031673

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.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    ALL Capital Receivables Finance Ltd, Fetcham Park House, Fetcham Park, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HD, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode KT22 9HD
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • ALL Capital Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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
16282754
Company status
Active
Company type
Private limited company
Incorporated
28 February 2025 (1 year old)
Registered office
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Bryon Director Nov 1980 28 Feb 2025 4 other companies
Pablo Fraga Director Mar 1971 28 Feb 2025 8 other companies
Charles Alexander Horsford Hodgson Director Feb 1975 28 Feb 2025 None
Eamonn Mcinerney Director Jan 1981 28 Feb 2025 1 other company
Patrick Vance Director Jun 1979 28 Feb 2025 None

Other companies run by these 5 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
9
still active
9
run together
4

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 5 directors run together
Instant PDF download

Filed accounts and finances

10 months to 31 December 2025Dormant company accountsNot audited

Net assets

£1

No earlier figure to compare

These accounts were filed as dormant: the company reported no significant trading in the period.

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 16282754. Figures are exactly as filed; nothing is estimated.

Key dates in its history

All Capital Receivables Finance’s history from the FCA register and Companies House, newest first.

Key events (3) All events (9)

2025

29 May 2025

  • Registered with the FCA

FCA register

28 February 2025

  • Incorporated at Companies House
  • All Capital Ltd took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (3 shown here)
  • Every director appointment and resignation: 5
Instant PDF download

Get the full report on All Capital Receivables Finance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 9 other companies its directors have run, named
  • 1 background check on its contact details
  • All 9 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is All Capital Receivables Finance Ltd FCA authorised?
All Capital Receivables Finance Ltd (FRN 1031673) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is All Capital Receivables Finance a scam or clone?
All Capital Receivables Finance is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with All Capital Receivables Finance?
Money you hand to All Capital Receivables Finance is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns All Capital Receivables Finance?
All Capital Receivables Finance is owned by All Capital Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 February 2025.
Who runs All Capital Receivables Finance?
Companies House lists 5 directors of All Capital Receivables Finance: Michael Bryon, Pablo Fraga, Charles Alexander Horsford Hodgson, Eamonn McInerney and Patrick Vance.
How long has All Capital Receivables Finance been in business?
The company was formed on 28 February 2025.
What do All Capital Receivables Finance’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £1 (no earlier figure to compare).
Does All Capital Receivables Finance use any other names?
It trades as ALL Capital.

Sources and links

The full report on All Capital Receivables Finance Ltd

£19.99 · Instant PDF download

Loading secure checkout…