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.
- Registered for 12 years
- No FCA actions
- Active company since 2014
- Confirmation statement is overdue at Companies House
- Its whole board of directors changed in May 2025
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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No website on the FCA register
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Phone number
-
Address
House Managers Flat, 11 Old Jewry, London, EC2R 8DU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3488 0435 is
- Who else gives the postcode EC2R 8DU
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company name
- ALLIANCE LAUNDRY FINANCE LTD
- Company number
- 09237674 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 September 2014 (12 years old)
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Nature of business
-
- Financial leasing (SIC 64910)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jan Gommaar Maria Vleugels | Director | Aug 1964 | 23 May 2025 | None |
| Ekaterina Mikhailovna Radzhabova | Director | May 1979 | 23 May 2025 | None |
| CSC CLS (UK) LIMITED | Corporate secretary | Not published | 26 Sep 2014 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 9 people who have been directors, with their dates
Key dates in its history
Alliance Laundry Finance’s history from the FCA register and Companies House, newest first.
2025
23 May 2025
- Board replaced: its only director left and 2 new directors took over
Companies House
2018
4 October 2018
- Board replaced: both directors left and 2 new directors took over
Companies House
2014
24 October 2014
- Registered with the FCA
FCA register
26 September 2014
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (4 shown here)
- Every director appointment and resignation: 16
Get the full report on Alliance Laundry Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 20 events in its history
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Frequently asked questions about this firm
Is Alliance Laundry Finance Limited FCA authorised?
What is Alliance Laundry Finance’s phone number?
Is Alliance Laundry Finance a scam or clone?
Is my money safe with Alliance Laundry Finance?
Who runs Alliance Laundry Finance?
How long has Alliance Laundry Finance been in business?
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