IFG Network UK Limited
Reference number: 552306
Instant download
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.
- Registered for 15 years
- No FCA actions
- Active company since 2010
- Accounts filed up to 31 December 2025
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.
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Phone number
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Address
Riverside Business Centre, Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, United Kingdom
In the full report: 3 background checks
- When interfacefinancial.co.uk first appeared online, and whether it can receive email
- What kind of line 01732 769011 is
- Who else gives the postcode TN9 1EP
Other names (1)
If you were contacted under any of these names, it is this firm.
- The Interface Financial Group Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- 07227874 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 April 2010 (16 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Factoring (SIC 64992)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| George Shapiro | Director | Sep 1958 | 28 Apr 2010 | None |
| Bruce John Williams | Director | Oct 1958 | 8 May 2012 | 7 other companies |
Other companies run by these 2 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
- 7
- closed down
- 5
- still active
- 2
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£1,521
−87% from £11.9k
Cash at bank
£4,009
+39% from £2,886
Employees (average)
2
Same as 2
Owed within a year
£21.3k
+49% from £14.3k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 07227874. 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
IFG Network UK’s history from the FCA register and Companies House, newest first.
2025
4 November 2025
- George Shapiro gave up control
- Ifg Financial Network LLC took control (75–100% of shares)
Companies House
2016
6 April 2016
- George Shapiro took control (75–100% of shares)
Companies House
2011
5 July 2011
- Registered with the FCA
FCA register
2010
19 April 2010
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (5 shown here)
- Every director appointment and resignation: 16
Firms connected to IFG Network UK
Other FCA-listed firms that share a director, phone number or address with IFG Network UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on IFG Network UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 22 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is IFG Network UK Limited FCA authorised?
What is IFG Network UK’s phone number and website?
Is IFG Network UK a scam or clone?
Is my money safe with IFG Network UK?
Who owns IFG Network UK?
Who runs IFG Network UK?
How long has IFG Network UK been in business?
What do IFG Network UK’s latest accounts show?
Does IFG Network UK use any other names?
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