Jeffery East

Reference number: 776624

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Authorised by the FCA

Jeffery East 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.

  • No website on the FCA register

  • Phone number

    01992 550533

  • Address

    8 Market Place, Hertford, Hertfordshire, SG14 1DF, United Kingdom

In the full report: 2 background checks

  • What kind of line 01992 550533 is
  • Who else gives the postcode SG14 1DF
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Other names (2)

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

  • Money matters Trading name
  • Money Matters Hertford Trading name

FCA permissions and consumer protection

  • 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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

Key dates in its history

Jeffery East’s history from the FCA register and Companies House, newest first.

Key events (2) All events (6)

2018

12 April 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 6 events

  • All 6 events in its history (2 shown here)
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Firms like Jeffery East

Other firms of the same type (lender), nearest first.

In Hertford

Custom Credit LimitedHertfordAuthorisedAMI Vehicle Leasing LtdHertfordAuthorisedDavies R LimitedHertfordAuthorised

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 Jeffery East

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is Jeffery East FCA authorised?
Yes, Jeffery East (FRN 776624) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a lender. The FCA has placed no limits on its permissions.
What is Jeffery East’s phone number?
The FCA register lists the phone number 01992 550533 for Jeffery East. If you were given different contact details, use these to check with the firm before going any further.
Is Jeffery East a scam or clone?
Jeffery East 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 Jeffery East?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Jeffery East handles your money, so check the specific product before you commit. You can also refer complaints about Jeffery East to the Financial Ombudsman Service, free of charge.
Does Jeffery East use any other names?
It trades as Money matters and Money Matters Hertford.

Sources and links

The full report on Jeffery East

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