Overfinch Finance Limited

Reference number: 661915

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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 overfinch.com first appeared online, and whether it can receive email
  • What kind of line 020 7416 6199 is, and the other firm that gives it
  • Who else gives the postcode NW8 7HT
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Other names (1)

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

  • Overfinch 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

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
07335916
Company status
Active
Company type
Private limited company
Incorporated
4 August 2010 (16 years old)
Registered office
1 Canute Place, Knutsford, Cheshire, WA16 6BQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Kevin Sloane Director Jun 1962 4 Aug 2010 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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
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Key dates in its history

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

Key events (6) All events (11)

2019

1 July 2019

  • Autobrokers Limited gave up control
  • Silverton Holdings Limited took control (75–100% of shares)

Companies House

2016

4 August 2016

  • Autobrokers Limited took control (75–100% of shares)

Companies House

2015

5 October 2015

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

FCA register

2010

4 August 2010

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Overfinch Finance

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

connected firms
2
share its phone number
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Overfinch Finance

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

In London

London Business SchoolLondonAuthorisedRoyal College of Nursing of the United KingdomLondonAuthorisedRobert BurgessLondonAuthorisedSwoop Finance LimitedLondonAuthorisedNanotax LimitedLondonAuthorisedMha Financial Solutions LimitedLondonAuthorised

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 Overfinch Finance

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Overfinch Finance Limited FCA authorised?
Yes, Overfinch Finance Limited (FRN 661915) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Overfinch Finance’s phone number and website?
The FCA register lists the phone number 020 7416 6199 and the website overfinch.com for Overfinch Finance. 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 Overfinch Finance a scam or clone?
Overfinch 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 Overfinch Finance?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Overfinch Finance handles your money, so check the specific product before you commit. You can also refer complaints about Overfinch Finance to the Financial Ombudsman Service, free of charge.
Who owns Overfinch Finance?
Overfinch Finance is owned by Silverton Holdings Limited, which holds 75–100% of shares, since 1 July 2019. Before that, it was controlled by Autobrokers Limited.
Who runs Overfinch Finance?
Companies House lists one director of Overfinch Finance: Kevin Sloane.
How long has Overfinch Finance been in business?
The company was formed on 4 August 2010, and has held its current FCA authorisation since October 2015.
Does Overfinch Finance use any other names?
It trades as Overfinch.

Sources and links

The full report on Overfinch Finance Limited

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