Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
Hammock Financial Services Ltd, C/O Accounts and Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, United Kingdom
In the full report: 3 background checks
- When usehammock.com first appeared online, and whether it can receive email
- What kind of line 07824 386238 is
- Who else gives the postcode M2 4AH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Hammock Trading name: A name it trades under now.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 11787213 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 January 2019 (7 years old)
- Registered office
- C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, England
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Manoj Ravji Varsani | Director | Oct 1984 | 25 Jan 2019 | 5 other companies |
| Marco Ferrari | Director | Oct 1980 | 26 Feb 2020 | None |
| Henry James Lane Fox | Director | Oct 1974 | 1 Jul 2024 | 7 other companies |
Other companies run by these 3 directors
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
- 12
- closed down
- 3
- still active
- 9
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit 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
£116k
−76% from £489k
Cash at bank
£167k
−68% from £526k
Employees (average)
7
Same as 7
Owed within a year
£56.0k
+7.7% from £52.0k
Net assets
In the full report: all 7 years of accounts
- Every year from 2020 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 11787213. 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
Hammock Financial Services’s history from the FCA register and Companies House, newest first.
2022
1 April 2022
- Mnl Nominees Limited became a part-owner (25–50% of shares)
Companies House
2020
18 January 2020
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2019
25 January 2019
- Incorporated at Companies House
- Manoj Ravji Varsani became a part-owner (25–50% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (5 shown here)
- Every director appointment and resignation: 7
Firms like Hammock Financial Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Manchester
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 Hammock Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
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What is Hammock Financial Services’ phone number and website?
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Who owns Hammock Financial Services?
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How long has Hammock Financial Services been in business?
What do Hammock Financial Services’ latest accounts show?
Does Hammock Financial Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk