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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No website on the FCA register
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No phone number on the FCA register
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Address
3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
In the full report: 1 background check
- Who else gives the postcode SW1W 0DH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Tuscan Capital Trading name: A name it trades under now.
- Tuscan Capital Limited Former name: A name it was registered under before.
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
- 10859711 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 July 2017 (9 years old)
- Registered office
- 3rd Floor 12-18 Grosvenor Gardens, London, SW1W 0DH, 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 |
|---|---|---|---|---|
| Edward Foster Parsons | Director | Feb 1976 | 11 Jul 2017 | 30 other companies |
| Nicholas James Baker | Director | Jan 1984 | 29 Aug 2024 | 8 other companies |
| Richard Davies | Director | May 1979 | 29 Aug 2024 | 15 other companies |
| James Benjamin Heath | Director | Oct 1971 | 29 Aug 2024 | 9 other companies |
| Nivedita Subramanian | Director | Nov 1980 | 29 Aug 2024 | 19 other companies |
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
- 52
- closed down
- 23
- went insolvent
- 4
In the full report: all 52 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The 4 that went into liquidation or administration
- The 6 on the FCA register
- The 12 companies these 5 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Allica Bridging Finance’s history from the FCA register and Companies House, newest first.
2025
8 January 2025
- Changed its registered name from "Tuscan Capital Limited"
FCA register
2020
29 January 2020
- Registered with the FCA
FCA register
2017
10 November 2017
- Edward Foster Parsons gave up control
- Tuscan Capital (Holdings) Limited took control (75–100% of shares)
Companies House
11 July 2017
- Incorporated at Companies House
- Edward Foster Parsons took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 7
Firms connected to Allica Bridging Finance
Other FCA-listed firms that share a director, phone number or address with Allica Bridging Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- past links
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
- 3 past links through former directors
Get the full report on Allica Bridging Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 52 other companies its directors have run, named
- 1 background check on its contact details
- All 14 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Allica Bridging Finance been in business?
Does Allica Bridging Finance 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