FDR Limited, LLC

Reference number: 312070

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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.

In the full report: 3 background checks

  • When merchants.fiserv.com first appeared online, and whether it can receive email
  • What kind of line 01268 432617 is, and the other firm that gives it
  • Who else gives the postcode SS14 3WF
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • First Data Trading name
  • First Data Global Leasing Trading name
  • Fiserv Trading name
  • FDR Limited Former name
  • First Data International Former trading name
  • First Data Merchant Solutions Former trading name

FCA permissions and consumer protection

  • Give regulated advice No FSCS cover
    Advice on consumer credit is not covered by the FSCS.
  • Lend or arrange credit · Hire out goods to consumers 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 (5 permissions)
  • Advising on P2P agreements
  • Debt Administration
  • Debt-collecting
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
BR001147
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
Janus House Endeavour Drive, Basildon, SS14 3WF

Key dates in its history

FDR Limited,’s history from the FCA register and Companies House, newest first.

Key events (5) All events (14)

2021

26 March 2021

  • Changed its registered name from "FDR Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

14 January 2005

  • Regulated by the Financial Services Authority from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

1986

22 April 1986

  • Became authorised by the FCA

FCA register

In the full report: all 14 events

  • All 14 events in its history (5 shown here)
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Firms connected to FDR Limited,

Other FCA-listed firms that share a director, phone number or address with FDR Limited,. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its phone number
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like FDR Limited,

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

In the Southend-on-Sea (SS) postcode area

KM2 Ethical Finance LtdRochfordAuthorisedF.I.S. (South East) LimitedSouthend-On-SeaAuthorised

Elsewhere in the UK

Experian Refi Outsource Services LimitedNottinghamAuthorisedBarclays Security Trustee LimitedLondonAuthorisedFunding Circle LtdLondonAuthorisedPaymentsense LimitedLondonAuthorised

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 FDR Limited,

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

  • 3 background checks on its contact details
  • All 14 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is FDR Limited, LLC FCA authorised?
Yes, FDR Limited, LLC (FRN 312070) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 1986 and works as a debt collector. The FCA has placed no limits on its permissions.
What is FDR Limited,’s phone number and website?
The FCA register lists the phone number 01268 432617 and the website merchants.fiserv.com/en-uk for FDR Limited,. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is FDR Limited, a scam or clone?
FDR Limited, 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 FDR Limited,?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how FDR Limited, handles your money, so check the specific product before you commit. You can also refer complaints about FDR Limited, to the Financial Ombudsman Service, free of charge.
How long has FDR Limited, been in business?
The company was formed on 1 January 1993. Companies House now lists it as open.
Does FDR Limited, use any other names?
It trades as First Data, First Data Global Leasing and Fiserv. It has previously used 3 other names: FDR Limited, First Data International and First Data Merchant Solutions.

Sources and links

The full report on FDR Limited, LLC

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