CCI Credit Management Limited

Reference number: 712354

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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.

In the full report: 3 background checks

  • When ccicm.com first appeared online, and whether it can receive email
  • What kind of line 01766 772285 is
  • Who else gives the postcode LL48 6LD
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Other names (2)

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

  • International Credit Exchange Trading name
  • CCI Legal Services Ltd Former name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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
04358908
Company status
Active
Company type
Private limited company
Incorporated
23 January 2002 (24 years old)
Registered office
Stanhope House, Mark Rake, Bromborough Wirral, Merseyside, CH62 2DN
Nature of business
  • Activities of patent and copyright agents; other legal activities not elsewhere classified (SIC 69109)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Hackman Director Feb 1965 23 Jan 2002 3 other companies
Craig Hackman Director Nov 1966 4 Feb 2003 3 other companies
Carl Hackman Director May 1963 1 Feb 2005 8 other companies
Rebecca May Davies Director Jun 1972 11 Feb 2023 2 other companies
Craig Hackman Secretary Not published 24 Mar 2003 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
8
closed down
4
run together
5

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 5 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

£508k

+22% from £418k

Cash at bank

£733k

+89% from £387k

Employees (average)

57

Same as 57

Owed within a year

£2.11m

−12% from £2.38m

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, 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.

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

Accounts filed at Companies House for company 04358908. 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

CCI Credit Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2016

7 June 2016

  • Changed its registered name from "CCI Legal Services Ltd"

FCA register

3 May 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Carl Hackman became a part-owner (25–50% of shares)
  • Craig Hackman became a part-owner (25–50% of shares)
  • Paul Hackman became a part-owner (25–50% of shares)

Companies House

2002

23 January 2002

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms like CCI Credit Management

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

Elsewhere in the UK

Experian Refi Outsource Services LimitedNottinghamAuthorisedBarclays Security Trustee LimitedLondonAuthorisedFunding Circle LtdLondonAuthorisedPaymentsense LimitedLondonAuthorisedTranscom Worldwide (UK) LimitedLeedsAuthorisedThe Guinness Partnership LimitedLondonAuthorised

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 CCI Credit Management

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

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is CCI Credit Management Limited FCA authorised?
Yes, CCI Credit Management Limited (FRN 712354) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2016 and works as a debt collector. The FCA has placed no limits on its permissions.
What is CCI Credit Management’s phone number and website?
The FCA register lists the phone number 01766 772285 and the website ccicm.com for CCI Credit Management. If you were given different contact details, use these to check with the firm before going any further.
Is CCI Credit Management a scam or clone?
CCI Credit Management 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 CCI Credit Management?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how CCI Credit Management handles your money, so check the specific product before you commit. You can also refer complaints about CCI Credit Management to the Financial Ombudsman Service, free of charge.
Who owns CCI Credit Management?
Companies House lists 3 people with significant control of CCI Credit Management: Mr Paul Hackman (25–50% of shares), Mr Craig Hackman (25–50% of shares) and Mr Carl Hackman (25–50% of shares).
Who runs CCI Credit Management?
Companies House lists 4 directors of CCI Credit Management: Paul Hackman, Craig Hackman, Carl Hackman and Rebecca May Davies.
How long has CCI Credit Management been in business?
The company was formed on 23 January 2002, and has held its current FCA authorisation since May 2016.
What do CCI Credit Management’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £508k (+22% from £418k) and cash at bank of £733k (+89% from £387k).
Does CCI Credit Management use any other names?
It trades as International Credit Exchange. It has previously used the name CCI Legal Services Ltd.

Sources and links

The full report on CCI Credit Management Limited

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