Equinox Commercial Finance Limited

Reference number: 841410

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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 →

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 7 May 2019.

Identity

Check their details

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.

  • Last known website

    equinoxfinance.co.uk

  • Last known phone number

    01845 591488

  • Last known address

    GF3 Teleware House, York Road, Thirsk, YO7 3BX, United Kingdom

Also trades as
  • Finance for Construction

Company details

From the company's Companies House record.

Company number
11959083
Company status
Active
Company type
Private limited company
Incorporated
23 April 2019 (7 years old)
Registered office
Pen Y Dalar Main Street, Thornton Le Moor, Northallerton, DL7 9DN, England
Nature of business
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Simon John Edward Raper Director Feb 1972 23 Apr 2019

Check on the FCA register → Report a scam →

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)
  • 07918 828840
Fake email addresses (2)
  • info@equinoxfinancesltd.com
  • info@equinoxfinltd.com
The FCA warning these came from

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

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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

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Common questions

Frequently asked questions

Is Equinox Commercial Finance Limited FCA authorised?
No. Equinox Commercial Finance Limited (FRN 841410) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Equinox Commercial Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Equinox Commercial Finance has no cover, because it is no longer permitted to carry it out.
Is Equinox Commercial Finance a scam or clone?
Equinox Commercial Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Equinox Commercial Finance's Firm Reference Number (FRN)?
Equinox Commercial Finance's FRN is 841410. You can verify it on the FCA register.