Blue Valley Finance Ltd

Reference number: 1032552

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

    322 City Road, London, EC1V 2PY, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EC1V 2PY
Instant PDF download

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 status
Active
Company type
Private limited company
Incorporated
1 May 2023 (3 years old)
Registered office
6-7 Cecil Square, Margate, CT9 1BD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jason Adam Pollock Director Jun 1987 1 May 2023 1 other company
Julian David Pollock Director Nov 1962 4 Dec 2023 7 other companies

Other companies run by these 2 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
7
closed down
3
run together
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 3 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 May 2025Small company accountsNot audited

Net assets

£5,469

−77% from £23.8k

Cash at bank

£9,146

No earlier figure to compare

Employees (average)

0

−100% from 1

Owed within a year

£3,922

Up £3,922 from £0

Net assets

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14836676. 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

Blue Valley Finance’s history from the FCA register and Companies House, newest first.

2025

28 April 2025

  • Registered with the FCA

FCA register

2024

6 June 2024

  • Christopher Howard stopped being a part-owner

Companies House

5 January 2024

  • Christopher Howard became a part-owner (25–50% of shares)

Companies House

2023

1 May 2023

  • Incorporated at Companies House
  • Jason Adam Pollock took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Get the full report on Blue Valley Finance

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

  • 7 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 Blue Valley Finance Ltd FCA authorised?
Blue Valley Finance Ltd (FRN 1032552) 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 Blue Valley Finance a scam or clone?
Blue Valley 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 Blue Valley Finance?
Money you hand to Blue Valley 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 Blue Valley Finance?
Companies House lists one person with significant control of Blue Valley Finance: Mr Jason Adam Pollock (75–100% of shares). Before that, it was controlled by Mr Christopher Howard.
Who runs Blue Valley Finance?
Companies House lists 2 directors of Blue Valley Finance: Jason Adam Pollock and Julian David Pollock.
How long has Blue Valley Finance been in business?
The company was formed on 1 May 2023.
What do Blue Valley Finance’s latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £5,469 (−77% from £23.8k) and cash at bank of £9,146 (no earlier figure to compare).

Sources and links

The full report on Blue Valley Finance Ltd

£19.99 · Instant PDF download

Loading secure checkout…