E.G.T Bridging Finance Limited

Reference number: 679356

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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

    50A The Ridgeway, London, NW11 8QN, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode NW11 8QN
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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 number
03624788
Company status
Active
Company type
Private limited company
Incorporated
1 September 1998 (28 years old)
Registered office
50a The Ridgeway, London, NW11 8QN, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Directors and company secretaries

Name Role Born Appointed Other companies
Eli Houri Director Apr 1986 1 Dec 2023 14 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
14
closed down
1
are FCA-registered
7

In the full report: all 14 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
  • The 7 on the FCA register
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£16.0k

+146% from £6,513

Cash at bank

£187

−100% from £210k

Employees (average)

1

−50% from 2

Owed within a year

£13.8m

+72% from £8.03m

Net assets

In the full report: all 6 years of accounts

  • Every year from 2020 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 03624788. 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

E.G.T Bridging Finance’s history from the FCA register and Companies House, newest first.

Key events (3) All events (14)

2016

6 April 2016

  • E.G.T. Finance Limited took control (75–100% of shares)

Companies House

2015

9 April 2015

  • Registered with the FCA

FCA register

1998

1 September 1998

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (3 shown here)
  • Every director appointment and resignation: 11
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Firms connected to E.G.T Bridging Finance

Other FCA-listed firms that share a director, phone number or address with E.G.T Bridging Finance. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
7
share a director
7
share its postcode
7

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (7), the same postcode (7)
  • Who links each one: the named directors, with dates
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Get the full report on E.G.T Bridging Finance

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

  • 14 other companies its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 14 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is E.G.T Bridging Finance Limited FCA authorised?
E.G.T Bridging Finance Limited (FRN 679356) 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 E.G.T Bridging Finance a scam or clone?
E.G.T Bridging 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 E.G.T Bridging Finance?
Money you hand to E.G.T Bridging 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 E.G.T Bridging Finance?
E.G.T Bridging Finance is owned by E.G.T. Finance Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs E.G.T Bridging Finance?
Companies House lists one director of E.G.T Bridging Finance: Eli Houri.
How long has E.G.T Bridging Finance been in business?
The company was formed on 1 September 1998.
What do E.G.T Bridging Finance’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £16.0k (+146% from £6,513) and cash at bank of £187 (−100% from £210k).

Sources and links

The full report on E.G.T Bridging Finance Limited

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