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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Phone number
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Address
CISCO Systems Finance International Unlimited Company, Block P6, Eastpoint Business Park, Dublin, Ireland, Ireland
In the full report: 1 background check
- What kind of line +353 1819 2734 is
Other names (2)
If you were contacted under any of these names, it is this firm.
- Cisco Capital Trading name: A name it trades under now.
- Cisco Systems Finance International 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
- FC029148 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 27 July 2009 (17 years old)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mary Christine Maloney | Director | Apr 1975 | 28 Aug 2012 | None |
| Ciara Christina Lee | Director | Feb 1974 | 1 Mar 2019 | None |
| Anna Leonori | Director | Jan 1976 | 31 Jan 2023 | None |
| BRADWELL LIMITED | Corporate secretary | Not published | 5 Aug 2009 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 13 people who have been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2016
8 November 2016
- Changed its registered name from "Cisco Systems Finance International"
FCA register
2014
18 November 2014
- Registered with the FCA
FCA register
2009
27 July 2009
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (3 shown here)
- Every director appointment and resignation: 23
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 1 background check on its contact details
- All 27 events in its history
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Frequently asked questions about this firm
Is Cisco Systems Finance International Unlimited Company FCA authorised?
What is Cisco Systems Finance International Unlimited Company’s phone number?
Is Cisco Systems Finance International Unlimited Company a scam or clone?
Is my money safe with Cisco Systems Finance International Unlimited Company?
Who runs Cisco Systems Finance International Unlimited Company?
How long has Cisco Systems Finance International Unlimited Company been in business?
Does Cisco Systems Finance International Unlimited Company 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