ESP Supplies

Reference number: 692798

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Authorised by the FCA

ESP Supplies 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.

  • No website on the FCA register

  • Phone number

    028 9145 3647

  • Address

    3A Dalchoolin, Holywood, Northern Ireland, BT18 0HR, United Kingdom

In the full report: 2 background checks

  • What kind of line 028 9145 3647 is
  • Who else gives the postcode BT18 0HR
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FCA permissions and consumer protection

  • Lend or arrange credit 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 (4 permissions)
  • Entering into a regulated home credit loan agreement as lender
  • 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 lender's rights and duties under a regulated home credit loan agreement

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.

Key dates in its history

ESP Supplies’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2016

21 March 2016

  • FCA recorded a standard requirement (No CBTL business unless registered)

FCA register

2015

30 September 2015

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

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like ESP Supplies

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

In the Belfast (BT) postcode area

Humm Group LimitedBelfastAuthorisedAbbey Insurance Brokers LimitedCarrickfergusAuthorisedAllianz PLCBelfastAuthorisedAsgard Financial Services LimitedBelfastAuthorisedAutogleam Car SalesLisburnAuthorisedBL Finance (NI) LimitedBangorAuthorised

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 ESP Supplies

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

  • 2 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is ESP Supplies FCA authorised?
Yes, ESP Supplies (FRN 692798) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2015 and works as a lender. The FCA has placed no limits on its permissions.
What is ESP Supplies’ phone number?
The FCA register lists the phone number 028 9145 3647 for ESP Supplies. If you were given different contact details, use these to check with the firm before going any further.
Is ESP Supplies a scam or clone?
ESP Supplies 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 ESP Supplies?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how ESP Supplies handles your money, so check the specific product before you commit. You can also refer complaints about ESP Supplies to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on ESP Supplies

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