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.
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Phone number
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Address
Eseclending Europe Ltd, Tower 42, International Financial Centre, 25 Old Broad Street, London, City Of London, EC2N 1HQ, United Kingdom
In the full report: 3 background checks
- When eseclending.com first appeared online, and whether it can receive email
- What kind of line 020 7469 6000 is
- Who else gives the postcode EC2N 1HQ
FCA permissions and consumer protection
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Arranging (bringing about) deals in investments
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04150127 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 January 2001 (25 years old)
- Registered office
- 25 Old Broad Street, London, EC2N 1HQ, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Edmund James Oliver | Director | Mar 1969 | 28 Nov 2013 | 1 other company |
| Craig Vincent Starble | Director | Jul 1962 | 11 Oct 2016 | None |
Other companies run by these 2 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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 16 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.25m
+11% from £1.13m
Cash at bank
£276k
−3.6% from £286k
Employees (average)
17
−5.6% from 18
Owed within a year
£369k
+38% from £267k
Assets and liabilities
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.
Accounts filed at Companies House for company 04150127. 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
Eseclending (Europe)’s history from the FCA register and Companies House, newest first.
2016
17 October 2016
- Craig Vincent Starble gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
16 December 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2001
30 January 2001
- Incorporated at Companies House
Companies House
In the full report: all 36 events
- All 36 events in its history (5 shown here)
- Every director appointment and resignation: 28
Get the full report on Eseclending (Europe)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 36 events in its history
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Frequently asked questions about this firm
Is Eseclending (Europe) Limited FCA authorised?
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Is Eseclending (Europe) a scam or clone?
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Who owns Eseclending (Europe)?
Who runs Eseclending (Europe)?
How long has Eseclending (Europe) been in business?
What do Eseclending (Europe)’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk