F&I Online Ltd
Reference number: 731217
Instant download
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
F & I Online, Lumiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
In the full report: 3 background checks
- When carplus.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3835 5453 is
- Who else gives the postcode WD6 1JH
Other names (17)
If you were contacted under any of these names, it is this firm.
- Car Finance+ Trading name: A name it trades under now.
- Car Finance Plus Trading name: A name it trades under now.
- Carplus Trading name: A name it trades under now.
- Clearfinance Trading name: A name it trades under now.
- CAR FINANCE MARKET LIMITED Former name: A name it was registered under before.
- CARFINANCE PLAN LIMITED Former name: A name it was registered under before.
- Any Car Finance Former trading name: A name it used to trade under.
- AnyCarFinance.com Former trading name: A name it used to trade under.
- Carboom Former trading name: A name it used to trade under.
- Car Finance Compare Former trading name: A name it used to trade under.
- Car-finance.co.uk Former trading name: A name it used to trade under.
- Car Finance Max Former trading name: A name it used to trade under.
- Car Finance Plan Former trading name: A name it used to trade under.
- Finance 365 Former trading name: A name it used to trade under.
- Financible Former trading name: A name it used to trade under.
- Megacredit Former trading name: A name it used to trade under.
- Money Republic Former trading name: A name it used to trade under.
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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (6 permissions)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Debt Adjusting
- Debt-counselling
- 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
- 09664343 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 June 2015 (11 years old)
- Registered office
- Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Roman Danaev | Director | Apr 1984 | 8 Nov 2016 | 3 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
- 3
- closed down
- 3
In the full report: all 3 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 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£307k
+99% from £154k
Cash at bank
£678k
No earlier figure to compare
Employees (average)
37
+5.7% from 35
Owed within a year
£913k
−14% from £1.07m
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 09664343. 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
F&I Online’s history from the FCA register and Companies House, newest first.
2023
1 April 2023
- Tamila Danaeva became a part-owner (25–50% of shares)
Companies House
2020
1 September 2020
- Changed its registered name from "CARFINANCE PLAN LIMITED"
FCA register
2019
31 December 2019
- Tamila Danaeva stopped being a part-owner
Companies House
15 May 2019
- Changed its registered name from "CAR FINANCE MARKET LIMITED"
FCA register
2016
25 May 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Roman Danaev became a part-owner (25–50% of shares)
- Tamila Danaeva became a part-owner (25–50% of shares)
Companies House
2015
30 June 2015
- Incorporated at Companies House
Companies House
In the full report: all 66 events
- All 66 events in its history (9 shown here)
- Every director appointment and resignation: 9
Firms like F&I Online
Other firms of the same type (insurance broker), nearest first.
In Borehamwood
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 F&I Online
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 66 events in its history
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Frequently asked questions about this firm
Is F&I Online Ltd FCA authorised?
What is F&I Online’s phone number and website?
Is F&I Online a scam or clone?
Is my money safe with F&I Online?
Who owns F&I Online?
Who runs F&I Online?
How long has F&I Online been in business?
What do F&I Online’s latest accounts show?
Does F&I Online use any other names?
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