Vasco Finance Limited

Reference number: 971437

Instant download

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.

  • No website on the FCA register

  • Phone number

    020 3457 5072

  • Address

    11 Belgrave Road, London, SW1V 1RB, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3457 5072 is
  • Who else gives the postcode SW1V 1RB
Instant PDF download

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 status
Active
Company type
Private limited company
Incorporated
31 August 2017 (9 years old)
Registered office
11 Belgrave Road, London, SW1V 1RB, England
Nature of business
  • Financial leasing (SIC 64910)

Directors and company secretaries

Name Role Born Appointed Other companies
Selina Lee Burdell Director May 1969 31 Aug 2017 30 other companies
Adrian Richard Cloake Director Mar 1975 31 Aug 2017 24 other companies

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
33
still active
33
are FCA-registered
5

In the full report: all 33 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 5 on the FCA register
  • The 21 companies these 2 directors run together
Instant PDF download

Key dates in its history

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

2022

13 April 2022

  • Registered with the FCA

FCA register

25 March 2022

  • Solo Asset 1 (Ireland) Designated Activity Company gave up control

Companies House

2017

31 August 2017

  • Incorporated at Companies House
  • Solo Asset 1 (Ireland) Designated Activity Company took control (75–100% of shares)
  • Adrian Richard Cloake appointed as a director
  • Selina Lee Burdell appointed as a director

Companies House

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

Firms connected to Vasco Finance

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

connected firms
3
share a director
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (3), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
Instant PDF download

Get the full report on Vasco Finance

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

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

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Vasco Finance Limited FCA authorised?
Vasco Finance Limited (FRN 971437) 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.
What is Vasco Finance’s phone number?
The FCA register lists the phone number 020 3457 5072 for Vasco Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Vasco Finance a scam or clone?
Vasco Finance 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 Vasco Finance?
Money you hand to Vasco Finance 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 Vasco Finance?
Companies House lists no one with significant control of Vasco Finance now. Before that, it was controlled by Solo Asset 1 (Ireland) Designated Activity Company.
Who runs Vasco Finance?
Companies House lists 2 directors of Vasco Finance: Selina Lee Burdell and Adrian Richard Cloake.
How long has Vasco Finance been in business?
The company was formed on 31 August 2017.

Sources and links

The full report on Vasco Finance Limited

£19.99 · Instant PDF download

Loading secure checkout…