Monarch Asset Finance Limited

Reference number: 1012251

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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.

In the full report: 3 background checks

  • When monarchassetfinance.co.uk first appeared online, and whether it can receive email
  • What kind of line 01522 452591 is
  • Who else gives the postcode LN6 9DT
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Other names (1)

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

  • Monarch Enterprises 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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 number
14284150
Company status
Active
Company type
Private limited company
Incorporated
9 August 2022 (4 years old)
Registered office
Estate Office Harby Lane, Eagle, Lincoln, Lincolnshire, LN6 9DT, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
David Thompson Director Mar 1989 9 Aug 2022 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

£160k

+5.8% from £152k

Cash at bank

£111k

−19% from £137k

Employees (average)

2

Same as 2

Owed within a year

£17.7k

−64% from £49.7k

Assets and liabilities

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 14284150. 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

Monarch Asset Finance’s history from the FCA register and Companies House, newest first.

Key events (5) All events (10)

2024

23 September 2024

  • 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

2022

9 August 2022

  • Incorporated at Companies House
  • David Thompson took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Monarch Asset Finance

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Monarch Asset Finance

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

In Lincoln

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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 Monarch Asset Finance

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Monarch Asset Finance Limited FCA authorised?
Yes, Monarch Asset Finance Limited (FRN 1012251) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2024 and works as a credit broker. The FCA has placed a limit on what it may do.
What is Monarch Asset Finance’s phone number and website?
The FCA register lists the phone number 01522 452591 and the website monarchassetfinance.co.uk for Monarch Asset Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Monarch Asset Finance a scam or clone?
Monarch Asset Finance 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 Monarch Asset Finance?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Monarch Asset Finance handles your money, so check the specific product before you commit. You can also refer complaints about Monarch Asset Finance to the Financial Ombudsman Service, free of charge.
Who owns Monarch Asset Finance?
Companies House lists one person with significant control of Monarch Asset Finance: Mr David Thompson (75–100% of shares).
Who runs Monarch Asset Finance?
Companies House lists one director of Monarch Asset Finance: David Thompson.
How long has Monarch Asset Finance been in business?
The company was formed on 9 August 2022, and has held its current FCA authorisation since September 2024.
What do Monarch Asset Finance’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £160k (+5.8% from £152k) and cash at bank of £111k (−19% from £137k).
Does Monarch Asset Finance use any other names?
It trades as Monarch Enterprises.

Sources and links

The full report on Monarch Asset Finance Limited

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