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 9 years
- No FCA actions
- Active company since 2015
- Accounts filed up to 31 December 2024
- Its whole board of directors changed in December 2023
- On its latest accounts it owed £114k more than it owned
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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No website on the FCA register
-
Phone number
-
Address
9 Hever Gardens, Bromley, BR1 2HU, United Kingdom
In the full report: 2 background checks
- What kind of line 07940 561650 is
- Who else gives the postcode BR1 2HU
Other names (2)
If you were contacted under any of these names, it is this firm.
- Credit Capital Corporation II Limited Former name: A name it was registered under before.
- Horizon Loans Limited Former name: A name it was registered under before.
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 name
- INTERBRIDGE TRANSITION FINANCE LIMITED
- Company number
- 09645317 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 June 2015 (11 years old)
- Registered office
- 2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Richard Whitehouse | Director | Feb 1976 | 7 Jan 2025 | 11 other companies |
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 companies
- 11
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 11 companies, 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
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
−£114k
Down £118k from £4,103
Cash at bank
£14.4k
Up £13.5k from £921
Employees (average)
1
−50% from 2
Owed within a year
£133k
Up £129k from £4,800
Total equity is negative: on its last balance sheet the company owed £114k more than it owned.
Total equity
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- 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.
Accounts filed at Companies House for company 09645317. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Interbridge Transition Finance’s history from the FCA register and Companies House, newest first.
2025
10 February 2025
- Changed its registered name from "Credit Capital Corporation II Limited"
- Changed its registered name from "Horizon Loans Limited"
FCA register
2023
8 December 2023
- Board replaced: both directors left and a new director took over
- 3cg Holdings Limited gave up control
- Sip Consult Ltd took control (75–100% of shares)
Companies House
2017
11 January 2017
- Registered with the FCA
FCA register
2016
14 December 2016
- 3cg Holdings Limited took control (75–100% of shares)
- Psr Equities Limited stopped being a part-owner
- Sip Consult Limited stopped being a part-owner
Companies House
6 April 2016
- Psr Equities Limited became a part-owner (25–50% of shares)
- Sip Consult Limited became a part-owner (25–50% of shares)
Companies House
2015
18 June 2015
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (12 shown here)
- Every director appointment and resignation: 7
Firms connected to Interbridge Transition Finance
Other FCA-listed firms that share a director, phone number or address with Interbridge Transition Finance. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Get the full report on Interbridge Transition Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 20 events in its history
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Frequently asked questions about this firm
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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