Amplifi Capital (U.K.) Limited

Reference number: 718749

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

    c/o INTERPATH LTD, 10 FLEET PLACE, London, EC4M 7RB, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EC4M 7RB
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Other names (3)

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

  • My Community Finance Trading name
  • Reevo Trading name
  • Reevo Money Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (4 permissions)
  • Credit Broking
  • Debt Administration
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on the record

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • This company has insolvency history on record.
Company number
08641995
Company status
Administration
Company type
Private limited company
Incorporated
7 August 2013 (13 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Tobias Gruber Director Feb 1965 16 May 2019 None
Lisia Dawn Bassett Director May 1978 14 Oct 2024 2 other companies
Kirsty Moffat Director Sep 1982 14 Oct 2024 2 other companies
Sarah Jane Hobbs Director Nov 1970 27 Oct 2025 3 other companies

Other companies run by these 4 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
5
closed down
3
went insolvent
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 2 companies these 4 directors run together
  • All 19 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsAudited

Profit before tax

−£98.7k

−102% from £5.53m

Net assets

£5.71m

−14% from £6.67m

Cash at bank

£1.86m

−56% from £4.20m

Employees (average)

157

+115% from 73

Its next accounts are overdue at Companies House.

The accounts for the year to 31 March 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £21.8m, for the year to 31 March 2023.

Profit before tax

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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 08641995. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Amplifi Capital (U.K.)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (46)

2019

18 April 2019

  • Amp Credit Technologies (Hk) Limited gave up control
  • Amplifi Holding Ltd took control (75–100% of shares)

Companies House

2016

29 June 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

6 April 2016

  • Amp Credit Technologies (Hk) Limited took control (75–100% of shares)

Companies House

2013

7 August 2013

  • Incorporated at Companies House

Companies House

In the full report: all 46 events

  • All 46 events in its history (7 shown here)
  • Every director appointment and resignation: 34
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Get the full report on Amplifi Capital (U.K.)

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

  • 5 other companies its directors have run, named
  • 1 background check on its contact details
  • 5 years of accounts, charted
  • All 46 events in its history

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Frequently asked questions about this firm

Is Amplifi Capital (U.K.) Limited FCA authorised?
Yes, Amplifi Capital (U.K.) Limited (FRN 718749) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since June 2016 and works as a lender. The FCA has placed a limit on what it may do.
Is Amplifi Capital (U.K.) a scam or clone?
Amplifi Capital (U.K.) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Amplifi Capital (U.K.)?
Amplifi Capital (U.K.) is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Amplifi Capital (U.K.)?
Amplifi Capital (U.K.) is owned by Amplifi Holding Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 18 April 2019. Before that, it was controlled by Amp Credit Technologies (Hk) Limited.
Who runs Amplifi Capital (U.K.)?
Companies House lists 4 directors of Amplifi Capital (U.K.): Tobias Gruber, Lisia Dawn Bassett, Kirsty Moffat and Sarah Jane Hobbs.
How long has Amplifi Capital (U.K.) been in business?
The company was formed on 7 August 2013. Companies House now lists it as administration.
What do Amplifi Capital (U.K.)’s latest accounts show?
Its latest accounts, to 31 March 2024, show profit before tax of −£98.7k (−102% from £5.53m) and net assets of £5.71m (−14% from £6.67m). Its accounts are overdue at Companies House.
Does Amplifi Capital (U.K.) use any other names?
It trades as My Community Finance, Reevo and Reevo Money.

Sources and links

The full report on Amplifi Capital (U.K.) Limited

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