Simclair Finance Ltd

Reference number: 607592

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 20 September 2013.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1054050 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 3053 4390

  • Last known address

    203 Regents Park Road, London, N3 3LN, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3053 4390 is
  • Who else gives the postcode N3 3LN
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
Private limited company
Incorporated
2 September 2013 (13 years old)
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
  • Activities of mortgage finance companies (SIC 64922)

Directors and company secretaries

Name Role Born Appointed Other companies
Meir Simcha Eckstein Director Mar 1983 2 Sep 2013 6 other companies

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
6
closed down
1
is FCA-registered
1

In the full report: all 6 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
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Filed accounts and finances

Year to 30 November 2022Small company accountsNot audited

Net assets

£8,436

No earlier figure to compare

Cash at bank

£16.1k

No earlier figure to compare

Employees (average)

0

No earlier figure to compare

Owed within a year

£156k

No earlier figure to compare

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 08670669. 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

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

2016

6 April 2016

  • Meir Simcha Eckstein took control (75–100% of shares)

Companies House

2013

20 September 2013

  • Stopped being an appointed representative

FCA register

2 September 2013

  • Incorporated at Companies House
  • Meir Simcha Eckstein appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Simclair Finance

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Simclair Finance

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

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 4 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Simclair Finance Ltd FCA authorised?
No. Simclair Finance Ltd (FRN 607592) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Simclair Finance a scam or clone?
Simclair Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Simclair Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Simclair Finance has no cover, because it is no longer permitted to carry it out.
Who owns Simclair Finance?
Companies House lists one person with significant control of Simclair Finance: Mr Meir Simcha Eckstein (75–100% of shares).
Who runs Simclair Finance?
Companies House lists one director of Simclair Finance: Meir Simcha Eckstein.
How long has Simclair Finance been in business?
The company was formed on 2 September 2013.
What do Simclair Finance’s latest accounts show?
Its latest accounts, to 30 November 2022, show net assets of £8,436 (no earlier figure to compare) and cash at bank of £16.1k (no earlier figure to compare).

Sources and links

The full report on Simclair Finance Ltd

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