IC Financial Services UK Limited
Reference number: 1026365
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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.
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Phone number
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Address
IC Financial Services UK Limited, Second and Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, United Kingdom
In the full report: 3 background checks
- When ivecocapital.com first appeared online, and whether it can receive email
- What kind of line 01268 517666 is
- Who else gives the postcode SS14 3EZ
Other names (2)
If you were contacted under any of these names, it is this firm.
- CNH Industrial Capital Trading name: A name it trades under now.
- Iveco Capital Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
- 08159360 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 July 2012 (14 years old)
- Registered office
- Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
- Nature of business
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- Activities of head offices (SIC 70100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Enrico Bretto | Director | Apr 1961 | 27 Jul 2012 | None |
| Simon Marc Mccarthy | Director | Jun 1971 | 27 Jul 2012 | 19 other companies |
| Stefano Izzo | Director | Feb 1981 | 10 Nov 2023 | None |
| Simon Marc Mccarthy | Secretary | Not published | 27 Jul 2012 | – |
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
- 19
- closed down
- 6
- went insolvent
- 1
In the full report: all 19 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register
- All 8 people who have ever been directors, with their dates
Key dates in its history
IC Financial Services UK’s history from the FCA register and Companies House, newest first.
2025
3 September 2025
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2022
1 January 2022
- Cnh Industrial NV gave up control
- Iveco Group N.V. took control (75–100% of shares)
Companies House
2016
6 April 2016
- Cnh Industrial NV took control (75–100% of shares)
Companies House
2012
27 July 2012
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (6 shown here)
- Every director appointment and resignation: 13
Firms connected to IC Financial Services UK
Other FCA-listed firms that share a director, phone number or address with IC Financial Services UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like IC Financial Services UK
Other firms of the same type (credit broker), nearest first.
In Basildon
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 IC Financial Services UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is IC Financial Services UK Limited FCA authorised?
What is IC Financial Services UK’s phone number and website?
Is IC Financial Services UK a scam or clone?
Is my money safe with IC Financial Services UK?
Who owns IC Financial Services UK?
Who runs IC Financial Services UK?
How long has IC Financial Services UK been in business?
Does IC Financial Services UK 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