On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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.
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No website on the FCA register
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Phone number
-
Address
102 REGUS, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AG, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 828 5885 is
- Who else gives the postcode B90 8AG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Scroll Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 13206224 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 February 2021 (5 years old)
- Registered office
- The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ashish Kashyap | Director | Feb 1979 | 17 Feb 2021 | 2 other companies |
| Vaibhav Tiwari | Director | May 1973 | 15 Apr 2021 | 1 other company |
| Nicholas Aspinall | Director | Aug 1964 | 19 Aug 2025 | 49 other companies |
| Scott Christopher Jones | Director | Jun 1960 | 19 Aug 2025 | 1 other company |
Other companies run by these 4 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
- 52
- closed down
- 23
- are FCA-registered
- 4
In the full report: all 52 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register, including one no longer authorised
- The 1 company these 4 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Scroll Finance’s history from the FCA register and Companies House, newest first.
2025
19 August 2025
- Ashish Kashyap stopped being the majority owner
- Perenna Group Limited took control (75–100% of shares)
Companies House
2021
29 December 2021
- Registered with the FCA
FCA register
17 February 2021
- Incorporated at Companies House
- Ashish Kashyap became the majority owner (50–75% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (5 shown here)
- Every director appointment and resignation: 8
Firms connected to Scroll Finance
Other FCA-listed firms that share a director, phone number or address with Scroll Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 3
- share its postcode
- 2
In the full report: all 5 connected firms, named
- How each is linked: shared directors (3), the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Get the full report on Scroll Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 52 other companies its directors have run, named
- 2 background checks on its contact details
- All 14 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Scroll Finance Limited FCA authorised?
What is Scroll Finance’s phone number?
Is Scroll Finance a scam or clone?
Is my money safe with Scroll Finance?
Who owns Scroll Finance?
Who runs Scroll Finance?
How long has Scroll Finance been in business?
Does Scroll Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk