Bayanihan Finance LP

Reference number: 830669

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

  • Phone number

    07748 374354

  • Address

    5 Violet Grove, Garstang, Preston, PR3 1DF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07748 374354 is
  • Who else gives the postcode PR3 1DF
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 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)

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 status
Active
Company type
Limited partnership
Incorporated
19 July 2018 (8 years old)
Registered office
5 Violet Grove, Garstang, Preston, Lancashire, PR3 1DF

Key dates in its history

Bayanihan Finance LP’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2019

30 May 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA
  • FCA recorded a standard requirement (No CBTL business unless registered)

FCA register

2018

19 July 2018

  • Incorporated at Companies House

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Bayanihan Finance LP

Other firms of the same type (lender), nearest first.

In Preston

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Bayanihan Finance LP

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

  • 2 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Bayanihan Finance LP FCA authorised?
Yes, Bayanihan Finance LP (FRN 830669) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as a lender. The FCA has placed no limits on its permissions.
What is Bayanihan Finance LP’s phone number?
The FCA register lists the phone number 07748 374354 for Bayanihan Finance LP. If you were given different contact details, use these to check with the firm before going any further.
Is Bayanihan Finance LP a scam or clone?
Bayanihan Finance LP 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 Bayanihan Finance LP?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Bayanihan Finance LP handles your money, so check the specific product before you commit. You can also refer complaints about Bayanihan Finance LP to the Financial Ombudsman Service, free of charge.
How long has Bayanihan Finance LP been in business?
The company was formed on 19 July 2018, and has held its current FCA authorisation since May 2019.

Sources and links

The full report on Bayanihan Finance LP

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