FundingSecure Ltd
Reference number: 698305
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Company: in administration
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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
CG&Co, 27 Byrom Street, Manchester, Manchester, M3 4PF, United Kingdom
In the full report: 3 background checks
- When fundingsecure.com first appeared online, and whether it can receive email
- What kind of line 0161 358 0210 is, and the other firm that gives it
- Who else gives the postcode M3 4PF
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
- Operating an electronic system in relation to lending
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.
Concerns on the company record
- Companies House records this company in administration, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 08120200 (opens Companies House in a new tab)
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 26 June 2012 (14 years old)
- Registered office
- 27 Byrom Street, Castlefield, Manchester, M3 4PF
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nigel Hackett | Director | Mar 1953 | 19 Feb 2014 | 1 other company |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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 7 people who have ever been directors, with their dates
Key dates in its history
FundingSecure’s history from the FCA register and Companies House, newest first.
2019
15 October 2019
- Rajinder Kumar gave up control
Companies House
2018
12 October 2018
- Nigel Hackett stopped being a part-owner
- Rajinder Kumar took control (75–100% of shares)
- Richard Martin Luxmore stopped being a part-owner
Companies House
2017
31 March 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Nigel Hackett became a part-owner (25–50% of shares)
- Richard Martin Luxmore became a part-owner (25–50% of shares)
Companies House
2012
26 June 2012
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (9 shown here)
- Every director appointment and resignation: 13
Firms connected to FundingSecure
Other FCA-listed firms that share a director, phone number or address with FundingSecure. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 4 connected firms, named
- How each is linked: the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like FundingSecure
Other firms of the same type (peer-to-peer lending platform), nearest first.
In Manchester
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 FundingSecure
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 24 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is FundingSecure Ltd FCA authorised?
What is FundingSecure’s phone number and website?
Is FundingSecure a scam or clone?
Is my money safe with FundingSecure?
Who owns FundingSecure?
Who runs FundingSecure?
How long has FundingSecure been in business?
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