Manx Financial Limited

Reference number: 619574

Instant download

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.

  • No website on the FCA register

  • Phone number

    01256 581000

  • Address

    Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF, United Kingdom

In the full report: 2 background checks

  • What kind of line 01256 581000 is, and the other firm that gives it
  • Who else gives the postcode RG21 4FF
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers 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 (5 permissions)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • 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)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 status
Active
Company type
Overseas company
Incorporated
17 July 2002 (24 years old)
Registered office
Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN

Directors and company secretaries

Name Role Born Appointed Other companies
Denham Hervey Newall Eke Director Sep 1951 25 Apr 2017 19 other companies
James Brian Andrew Smeed Director Jun 1984 25 Aug 2017 12 other companies
Lesley Anne Crossley Secretary Not published 2 Sep 2019 –

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
29
closed down
6
went insolvent
3

In the full report: all 29 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 4 on the FCA register
  • The 2 companies these 2 directors run together
  • All 13 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Manx Financial’s history from the FCA register and Companies House, newest first.

2016

1 August 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

2002

17 July 2002

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (4 shown here)
  • Every director appointment and resignation: 24
Instant PDF download

Firms connected to Manx Financial

Other FCA-listed firms that share a director, phone number or address with Manx Financial. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
4
share its phone number
1

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (4), the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Manx Financial

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

In Basingstoke

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 Manx Financial

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

  • 29 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 30 events in its history
  • 5 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Manx Financial Limited FCA authorised?
Yes, Manx Financial Limited (FRN 619574) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Manx Financial’s phone number?
The FCA register lists the phone number 01256 581000 for Manx Financial. 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 Manx Financial a scam or clone?
Manx Financial 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 Manx Financial?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Manx Financial handles your money, so check the specific product before you commit. You can also refer complaints about Manx Financial to the Financial Ombudsman Service, free of charge.
Who runs Manx Financial?
Companies House lists 2 directors of Manx Financial: Denham Hervey Newall Eke and James Brian Andrew Smeed.
How long has Manx Financial been in business?
The company was formed on 17 July 2002, and has held its current FCA authorisation since August 2016.

Sources and links

The full report on Manx Financial Limited

£19.99 · Instant PDF download

Loading secure checkout…