Factoring & Finance Independent Review Services Limited
Reference number: 804856
Instant download
No longer authorised
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. Authorisation ended 5 October 2026.
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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Last known website
factoringfinancereview.co.uk
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Last known phone number
07841 510178
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Last known address
11 Greenhaven Close, Worsley, Manchester, Greater Manchester, M28 3TX, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When factoringfinancereview.co.uk first appeared online, and whether it can receive email
- What kind of line 07841 510178 is
- Who else gives the postcode M28 3TX
Other names (2)
If you were contacted under any of these names, it is this firm.
- Factoring and Finance Review Trading name: A name it trades under now.
- Factoring & Finance Review Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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.
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
- 10508405 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 December 2016 (9 years old)
- Registered office
- 11 Greenhaven Close, Worsley, Manchester, M28 3TX
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lee John Darbyshire | Director | Aug 1976 | 2 Dec 2016 | 4 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
- 4
- closed down
- 2
- still active
- 2
In the full report: all 4 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
Filed accounts and finances
Net assets
£1,256
−63% from £3,395
Employees (average)
1
Same as 1
Owed within a year
£4,900
+155% from £1,918
Assets and liabilities
In the full report: all 7 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 10508405. 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
This firm’s history from the FCA register and Companies House, newest first.
2026
5 October 2026
- No longer regulated by the FCA
- Stopped being authorised by the FCA
FCA register
2018
29 June 2018
- Regulated by the FCA from this date
FCA register
2016
2 December 2016
- Incorporated at Companies House
- Lee John Darbyshire took control (75–100% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 1
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 8 events in its history
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Frequently asked questions about this firm
Is Factoring & Finance Independent Review Services Limited FCA authorised?
Is Factoring & Finance Independent Review Services a scam or clone?
Is my money safe with Factoring & Finance Independent Review Services?
Who owns Factoring & Finance Independent Review Services?
Who runs Factoring & Finance Independent Review Services?
How long has Factoring & Finance Independent Review Services been in business?
What do Factoring & Finance Independent Review Services’ latest accounts show?
Does Factoring & Finance Independent Review Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk