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
-
Address
8 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom
In the full report: 2 background checks
- What kind of line 024 7601 6140 is
- Who else gives the postcode CV23 0UY
Other names (3)
If you were contacted under any of these names, it is this firm.
- Humberstones Financial Services Ltd Former name: A name it was registered under before.
- Experts For Finance Former trading name: A name it used to trade under.
- Humberstones Financial Services Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
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
- 03619262 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 1998 (28 years old)
- Registered office
- 8 Mitchell Court Castle Mound Way, Central Park, Rugby, CV23 0UY, United Kingdom
- Nature of business
-
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Auxinia Raichel Mariam | Director | Feb 1976 | 15 Jul 2015 | 3 other companies |
| Auxinia Mariam | Secretary | Not published | 14 Sep 2015 | – |
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
- 3
- still active
- 3
- is FCA-registered
- 1
In the full report: all 3 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 12 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£717k
+41% from £510k
Cash at bank
£1.13m
+237% from £336k
Employees (average)
3
Same as 3
Owed within a year
£1.48m
+152% from £586k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 03619262. 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
Religare UK’s history from the FCA register and Companies House, newest first.
2016
13 October 2016
- Auxinia Mariam took control (75–100% of shares)
Companies House
2013
24 September 2013
- Changed its registered name from "Humberstones Financial Services Ltd"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
31 October 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2001
1 October 2001
- Board replaced: both directors left and 2 new directors took over
Companies House
1998
20 August 1998
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (7 shown here)
- Every director appointment and resignation: 21
Firms connected to Religare UK
Other FCA-listed firms that share a director, phone number or address with Religare UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 1
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Religare UK
Other firms of the same type (mortgage adviser or broker), nearest first.
In Rugby
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 Religare UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 34 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 Religare UK Ltd FCA authorised?
What is Religare UK’s phone number?
Is Religare UK a scam or clone?
Is my money safe with Religare UK?
Who owns Religare UK?
Who runs Religare UK?
How long has Religare UK been in business?
What do Religare UK’s latest accounts show?
Does Religare UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk