Authorisation being cancelled
Simon Ashley Horsey has asked the FCA to cancel their authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but their regulated work is winding down.
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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Phone number
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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
Other names (1)
If you were contacted under any of these names, it is this firm.
- S&J Commercials Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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 (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.
2015
3 February 2015
- Regulated by the FCA from this date
- Applied to cancel its FCA authorisation
FCA register
In the full report: all 5 events
- All 5 events in its history (2 shown here)
Firms like Simon Ashley Horsey
Other firms of the same type (credit broker), nearest first.
In Ilkley
In the Leeds (LS) postcode area
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?
What is Simon Ashley Horsey’s phone number and website?
Is Simon Ashley Horsey a scam or clone?
Is my money safe with Simon Ashley Horsey?
Does Simon Ashley Horsey use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk