Hilco Real Estate Finance UK Ltd

Reference number: 1007762

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode W1K 6WE
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Other names (1)

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

  • Hilco Real Estate Finance Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
14869671
Company status
Active
Company type
Private limited company
Incorporated
15 May 2023 (3 years old)
Registered office
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
Nature of business
  • 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
Neil Aaronson Director Mar 1973 15 May 2023 None
Bradley Louis Altberger Director Jan 1972 15 May 2023 4 other companies
John Pierce Chen Director Jun 1954 15 May 2023 None
Ernest Fiorante Director Oct 1969 15 May 2023 None
MC SECRETARIES LIMITED Corporate secretary Not published 15 May 2023 –

Other companies run by these 4 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
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 these 4 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
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Filed accounts and finances

8 months to 31 December 2023Small company accountsNot audited

Net assets

−£482k

No earlier figure to compare

Cash at bank

£395k

No earlier figure to compare

Employees (average)

6

No earlier figure to compare

Owed within a year

£24.9m

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £482k more than it owned.

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 14869671. 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

Hilco Real Estate Finance UK’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2025

14 October 2025

  • Hilco Trading LLC gave up control

Companies House

2 September 2025

  • Orix Corporation took control (75–100% of shares)

Companies House

2024

15 March 2024

  • Registered with the FCA

FCA register

2023

15 May 2023

  • Incorporated at Companies House
  • Hilco Trading LLC took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 6
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Get the full report on Hilco Real Estate Finance UK

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
  • 1 background check on its contact details
  • All 12 events in its history

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Frequently asked questions about this firm

Is Hilco Real Estate Finance UK Ltd FCA authorised?
Hilco Real Estate Finance UK Ltd (FRN 1007762) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Hilco Real Estate Finance UK a scam or clone?
Hilco Real Estate Finance UK is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Hilco Real Estate Finance UK?
Money you hand to Hilco Real Estate Finance UK is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Hilco Real Estate Finance UK?
Hilco Real Estate Finance UK is owned by Orix Corporation, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 2 September 2025. Before that, it was controlled by Hilco Trading LLC.
Who runs Hilco Real Estate Finance UK?
Companies House lists 4 directors of Hilco Real Estate Finance UK: Neil Aaronson, Bradley Louis Altberger, John Pierce Chen and Ernest Fiorante.
How long has Hilco Real Estate Finance UK been in business?
The company was formed on 15 May 2023.
What do Hilco Real Estate Finance UK’s latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of −£482k (no earlier figure to compare) and cash at bank of £395k (no earlier figure to compare).
Does Hilco Real Estate Finance UK use any other names?
It trades as Hilco Real Estate Finance.

Sources and links

The full report on Hilco Real Estate Finance UK Ltd

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