Consumer Credit Compliance Limited

Reference number: 631736

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 consumercreditcompliance.co.uk first appeared online, and whether it can receive email
  • What kind of line 01423 613335 is
  • Who else gives the postcode HG1 2PW
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Other names (1)

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

  • The Compliance Company Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 00447459381096
Fake email addresses (1)
  • sales@boatinvestments.co.uk
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to transactions in investments

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08819918
Company status
Active
Company type
Private limited company
Incorporated
18 December 2013 (12 years old)
Registered office
Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
David Petty Director May 1969 18 Dec 2013 9 other companies

Other companies run by its director

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
9
closed down
3
still active
6

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Total equity

£146k

−30% from £209k

Cash at bank

£220k

+4.2% from £211k

Employees (average)

7

Same as 7

Owed within a year

£116k

+9.6% from £106k

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 08819918. 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

Consumer Credit Compliance’s history from the FCA register and Companies House, newest first.

Key events (7) All events (16)

2021

30 April 2021

  • Ian Anthony Beardmore stopped being a part-owner

Companies House · FCA register

4 March 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

18 December 2016

  • David Petty became the majority owner (50–75% of shares)
  • Ian Anthony Beardmore became a part-owner (25–50% of shares)

Companies House

2014

28 November 2014

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

FCA register

2013

18 December 2013

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Firms like Consumer Credit Compliance

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

In Harrogate

Charter Insurance Brokers LimitedHarrogateAuthorisedFrank Pickles (Insurance Brokers) LimitedHarrogateAuthorisedJigsaw Insurance Services LimitedHarrogateAuthorisedPeliwica LTDHarrogateAuthorisedThe Insurance Manager LimitedHarrogateAuthorisedThe Risk Factor LimitedHarrogateAuthorised

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 Consumer Credit Compliance

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

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 16 events in its history

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Frequently asked questions about this firm

Is Consumer Credit Compliance Limited FCA authorised?
Yes, Consumer Credit Compliance Limited (FRN 631736) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2014 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Consumer Credit Compliance’s phone number and website?
The FCA register lists the phone number 01423 613335 and the website consumercreditcompliance.co.uk for Consumer Credit Compliance. If you were given different contact details, use these to check with the firm before going any further.
Is Consumer Credit Compliance a scam or clone?
Scammers have impersonated Consumer Credit Compliance: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Consumer Credit Compliance, shown on this page.
Is my money safe with Consumer Credit Compliance?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Consumer Credit Compliance to the Financial Ombudsman Service, free of charge.
Who owns Consumer Credit Compliance?
Companies House lists one person with significant control of Consumer Credit Compliance: Mr David Petty (50–75% of shares). Before that, it was controlled by Mr Ian Anthony Beardmore.
Who runs Consumer Credit Compliance?
Companies House lists one director of Consumer Credit Compliance: David Petty.
How long has Consumer Credit Compliance been in business?
The company was formed on 18 December 2013, and has held its current FCA authorisation since November 2014.
What do Consumer Credit Compliance’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £146k (−30% from £209k) and cash at bank of £220k (+4.2% from £211k).
Does Consumer Credit Compliance use any other names?
It has previously used the name The Compliance Company.

Sources and links

The full report on Consumer Credit Compliance Limited

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