Tc Funding Limited: FCA regulated?

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.

Registered for 2 years
No FCA actions
Active company since 2020
1 thing worth a closer look in the background checks

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.

No website on the FCA register
No phone number on the FCA register
Address

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

Whether EC2R 7HJ is a shared office: 31 other firms give it

Past FCA permissions and consumer protection

Money-laundering registration only
This 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: 12428334 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 28 January 2020 (6 years old)
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business: Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
JOINT CORPORATE SERVICES LIMITED	Corporate director	Not published	11 May 2020	260 other companies
Ejaz Khan	Director	Jun 1970	2 May 2025	20 other companies
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	Not published	11 May 2020	–

Other companies run by these 2 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: 267
closed down: 122
went insolvent: 10

In the full report: all 267 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
The 10 that went into liquidation or administration
The one on the FCA register
The 13 companies these 2 directors run together
All 10 people who have ever been directors, with their dates

Key dates in its history

Tc Funding’s history from the FCA register and Companies House, newest first.

Key events (5) All events (22)

2023

13 December 2023

Registered with the FCA

FCA register

2020

11 May 2020

Business Loan Capital Limited gave up control
Tmf Trustee Limited took control (75–100% of shares)

Companies House

28 January 2020

Incorporated at Companies House
Business Loan Capital Limited took control (75–100% of shares)

Companies House

In the full report: all 22 events

All 22 events in its history (5 shown here)
Every director appointment and resignation: 17

Get the full report on Tc Funding

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

267 other companies its directors have run, named
1 background check on its contact details, 1 flagged
All 22 events in its history

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Frequently asked questions about this firm

Is Tc Funding Limited FCA authorised?

Tc Funding Limited (FRN 1005372) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.

Is Tc Funding a scam or clone?

Tc Funding is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.

Is my money safe with Tc Funding?

Money you hand to Tc Funding is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

Who owns Tc Funding?

Tc Funding is owned by Tmf Trustee Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 11 May 2020. Before that, it was controlled by Business Loan Capital Limited.

Who runs Tc Funding?

Companies House lists 2 directors of Tc Funding: Joint Corporate Services Limited and Ejaz Khan.

How long has Tc Funding been in business?

The company was formed on 28 January 2020.