Simon Ashley Horsey

Reference number: 655042

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No longer authorised

Simon Ashley Horsey 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. Authorisation ended 3 February 2015.

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.

  • Last known website

    vansandwavs.co.uk

  • Last known phone number

    07766 447635

  • Last known address

    76 Bradford Road, Menston, Ilkley, West Yorkshire, LS29 6BX, United Kingdom

In the full report: 3 background checks

  • When vansandwavs.co.uk first appeared online, and whether it can receive email
  • What kind of line 07766 447635 is
  • Who else gives the postcode LS29 6BX
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Other names (1)

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

  • S&J Commercials Trading name

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.
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.

Key dates in its history

Simon Ashley Horsey’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2015

3 February 2015

  • Regulated by the FCA from this date
  • Stopped being authorised by the FCA

FCA register

In the full report: all 5 events

  • All 5 events in its history (2 shown here)
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Firms like Simon Ashley Horsey

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

In Ilkley

David Arthur James GravesIlkleyAuthorisedWilliams Finance LimitedIlkleyAuthorised

In the Leeds (LS) postcode area

CramagLeedsAuthorisedFundi Commercial Finance LimitedLeedsAuthorisedIsc Future Finance LtdLeedsAuthorisedJames DoylePudseyAuthorised

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 Simon Ashley Horsey

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

  • 3 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Simon Ashley Horsey FCA authorised?
No. Simon Ashley Horsey (FRN 655042) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Simon Ashley Horsey a scam or clone?
Simon Ashley Horsey 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 Simon Ashley Horsey?
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 Simon Ashley Horsey has no cover, because it is no longer permitted to carry it out.
Does Simon Ashley Horsey use any other names?
It trades as S&J Commercials.

Sources and links

The full report on Simon Ashley Horsey

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