CNH Industrial Capital Europe Limited

Reference number: 669138

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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 cnhindustrialcapital.com first appeared online, and whether it can receive email
  • What kind of line 01268 885400 is
  • Who else gives the postcode SS14 3EZ
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Other names (2)

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

  • CNH Capital Trading name
  • Iveco Capital Trading name

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers 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 (7 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • 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)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

Limits on what they may do

  • 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.

Company number
03420615
Company status
Active
Company type
Private limited company
Incorporated
12 August 1997 (29 years old)
Registered office
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Nature of business
  • Financial leasing (SIC 64910)

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Daniel Richards Director Mar 1977 7 Nov 2019 5 other companies
Jason David Halliday Director Sep 1972 16 Nov 2023 1 other company
Stefano Olivotto Director Nov 1977 12 Jan 2024 None
Emanuela Cristina Demarchi Director Apr 1975 9 Oct 2024 None
Stefano Izzo Director Feb 1981 15 Sep 2025 None
Florence Jeanne Roussel-Pollet Director Apr 1970 20 Nov 2025 None
Mark Foden Secretary Not published 31 May 2023 –

Other companies run by these 6 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
6
still active
6
are FCA-registered
4

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • All 41 people who have ever been directors, with their dates
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Key dates in its history

CNH Industrial Capital Europe’s history from the FCA register and Companies House, newest first.

Key events (7) All events (85)

2016

6 April 2016

  • BNP Paribas SA became the majority owner (50–75% of shares)
  • Cnh Industrial NV became a part-owner (25–50% of shares)

Companies House

2015

24 June 2015

  • 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

2014

23 October 2014

  • Board replaced: all 3 directors left and 6 new directors took over

Companies House

1997

12 August 1997

  • Incorporated at Companies House

Companies House

In the full report: all 85 events

  • All 85 events in its history (7 shown here)
  • Every director appointment and resignation: 74
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Firms connected to CNH Industrial Capital Europe

Other FCA-listed firms that share a director, phone number or address with CNH Industrial Capital Europe. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
4

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (4)
  • Who links each one: the named directors, with dates
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Firms like CNH Industrial Capital Europe

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

In Basildon

Closecourtt LimitedBasildonAuthorisedPremier Engineering and General Finance LimitedBasildonAuthorisedThurgoods LimitedBasildonAuthorised

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 CNH Industrial Capital Europe

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 85 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CNH Industrial Capital Europe Limited FCA authorised?
Yes, CNH Industrial Capital Europe Limited (FRN 669138) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a lender. The FCA has placed a limit on what it may do.
What is CNH Industrial Capital Europe’s phone number and website?
The FCA register lists the phone number 01268 885400 and the website cnhindustrialcapital.com for CNH Industrial Capital Europe. If you were given different contact details, use these to check with the firm before going any further.
Is CNH Industrial Capital Europe a scam or clone?
CNH Industrial Capital Europe 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 CNH Industrial Capital Europe?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how CNH Industrial Capital Europe handles your money, so check the specific product before you commit. You can also refer complaints about CNH Industrial Capital Europe to the Financial Ombudsman Service, free of charge.
Who owns CNH Industrial Capital Europe?
CNH Industrial Capital Europe is owned by BNP Paribas SA, which holds 50–75% of shares and 50–75% of votes, since 6 April 2016.
Who runs CNH Industrial Capital Europe?
Companies House lists 6 directors of CNH Industrial Capital Europe: Mark Daniel Richards, Jason David Halliday, Stefano Olivotto, Emanuela Cristina Demarchi, Stefano Izzo and Florence Jeanne Roussel-Pollet.
How long has CNH Industrial Capital Europe been in business?
The company was formed on 12 August 1997, and has held its current FCA authorisation since June 2015.
Does CNH Industrial Capital Europe use any other names?
It trades as CNH Capital and Iveco Capital.

Sources and links

The full report on CNH Industrial Capital Europe Limited

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