Horne Dennison Ltd: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 1 year
Your funds are protected by FSCS
No FCA actions
Active company since 2023
Accounts filed up to 30 June 2025

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.

Website

hornedennison.com (opens in a new tab)
Phone number

020 7516 0333
Address

The Civic Building, 2nd Floor, 323 High Street, Epping, Essex, CM16 4BZ, United Kingdom

In the full report: 3 background checks

When hornedennison.com first appeared online, and whether it can receive email
What kind of line 020 7516 0333 is, and the other firm that gives it
Who else gives the postcode CM16 4BZ

FCA permissions and consumer protection

Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Advise on or arrange mortgages FSCS may apply
Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
Lend or arrange credit 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 (12 permissions)

Acting as a CBTL advisor
Acting as a CBTL Advisor
Acting as a CBTL arranger
Acting as a CBTL Arranger
Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on regulated mortgage contracts
Arranging (bringing about) deals in investments
Arranging (bringing about) regulated mortgage contracts
Credit Broking
Debt-counselling
Making arrangements with a view to regulated mortgage contracts
Making arrangements with a view to transactions in investments

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: 14942883 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 19 June 2023 (3 years old)
Registered office: 45 Chase Court Gardens, Enfield, EN2 8DJ, England
Nature of business: Activities of mortgage finance companies (SIC 64922)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Alan Campbell Grafton	Director	Jan 1975	19 Jun 2023	1 other company
Alan Campbell Grafton	Secretary	Not published	19 Jun 2023	–

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

Filed accounts and finances

Year to 30 June 2025Dormant company accountsNot audited

Net assets

£100

Same as £100

Cash at bank

£100

Same as £100

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

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.

Accounts filed at Companies House for company 14942883. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Horne Dennison’s history from the FCA register and Companies House, newest first.

2025

26 September 2025

Regulated by the FCA from this date
Became authorised by the FCA
FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2024

4 July 2024

Maristela Geib no longer has significant control

Companies House

2023

19 June 2023

Incorporated at Companies House
Alan Campbell Grafton gained significant control
Maristela Geib gained significant control
Alan Campbell Grafton appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Horne Dennison

Other FCA-listed firms that share a director, phone number or address with Horne Dennison. 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: 2

In the full report: all 3 connected firms, named

How each is linked: the same phone number (1), the same postcode (2)
Who links each one: the named directors, with dates

Firms like Horne Dennison

Other firms of the same type (mortgage adviser or broker), nearest first.

In Epping

Excel (Life Assurance & Mortgage Consultants) LimitedEppingAuthorised Jigsaw Money Management LtdEppingAuthorised Kevin Pack Financial Consultants LimitedEppingAuthorised Scott & Goose LLPEppingAuthorised Anthony Henry CastleEppingAppointed representative Nicol & Sons LimitedEppingAppointed representative

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 Horne Dennison

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 8 events in its history
3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Horne Dennison Ltd FCA authorised?

Yes, Horne Dennison Ltd (FRN 1023148) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2025 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.

What is Horne Dennison’s phone number and website?

The FCA register lists the phone number 020 7516 0333 and the website hornedennison.com for Horne Dennison. 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 Horne Dennison a scam or clone?

Horne Dennison 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 Horne Dennison?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Horne Dennison to the Financial Ombudsman Service, free of charge.

Who owns Horne Dennison?

Companies House lists one person with significant control of Horne Dennison: Mr Alan Campbell Grafton (significant influence or control). Before that, it was controlled by Mrs Maristela Geib.

Who runs Horne Dennison?

Companies House lists one director of Horne Dennison: Alan Campbell Grafton.

How long has Horne Dennison been in business?

The company was formed on 19 June 2023, and has held its current FCA authorisation since September 2025.

What do Horne Dennison’s latest accounts show?

Its latest accounts, to 30 June 2025, show net assets of £100 (same as £100) and cash at bank of £100 (same as £100).