Ferrari Financial Services GmbH

Reference number: 734973

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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 ferrarifinancialservices.co.uk first appeared online, and whether it can receive email
  • What kind of line +49 899 789 606 00 is
  • Who else gives the postcode 82049
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Other names (1)

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

  • Ferrari Financial Services UK Trading name: A name it trades under now.

FCA permissions and consumer protection

  • 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 (6 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • 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 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 status
Active
Company type
Overseas company
Incorporated
29 January 2010 (16 years old)
Registered office
Zugspitzstr. 3, Pullach I. Isartal, 82049, Germany

Directors and company secretaries

Name Role Born Appointed Other companies
Thomas Rinn Director May 1966 21 Nov 2014 None
Aleksander Szymanski (Dr) Director Jun 1980 1 Jun 2022 None
Thomas Rinn Secretary Not published 21 Nov 2014 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 12 people who have been directors, with their dates
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Key dates in its history

Ferrari Financial Services GmbH’s history from the FCA register and Companies House, newest first.

2016

6 October 2016

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

FCA register

2014

21 November 2014

  • Board replaced: both directors left and 3 new directors took over

Companies House

2010

29 January 2010

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (4 shown here)
  • Every director appointment and resignation: 22
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Firms like Ferrari Financial Services GmbH

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

Elsewhere in the UK

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 Ferrari Financial Services GmbH

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 29 events in its history

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Frequently asked questions about this firm

Is Ferrari Financial Services GmbH FCA authorised?
Yes, Ferrari Financial Services GmbH (FRN 734973) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Ferrari Financial Services GmbH’s phone number and website?
The FCA register lists the phone number +49 899 789 606 00 and the website ferrarifinancialservices.co.uk for Ferrari Financial Services GmbH. If you were given different contact details, use these to check with the firm before going any further.
Is Ferrari Financial Services GmbH a scam or clone?
Ferrari Financial Services GmbH 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 Ferrari Financial Services GmbH?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ferrari Financial Services GmbH handles your money, so check the specific product before you commit. You can also refer complaints about Ferrari Financial Services GmbH to the Financial Ombudsman Service, free of charge.
Who runs Ferrari Financial Services GmbH?
Companies House lists 2 directors of Ferrari Financial Services GmbH: Thomas Rinn and Aleksander Szymanski (Dr).
How long has Ferrari Financial Services GmbH been in business?
The company was formed on 29 January 2010, and has held its current FCA authorisation since October 2016.
Does Ferrari Financial Services GmbH use any other names?
It trades as Ferrari Financial Services UK.

Sources and links

The full report on Ferrari Financial Services GmbH

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