01612460200

CASH FINANCE DIRECT =========ARE========HORIZON FINANCE =====
===================================================================
08445766235 /THEY USED LOAD DIFFRENT NUMBERS THERE ALL THE SAME CROOKS
HORIZON FINANCE FLOOR 7 DALE HOUSE DIVIOT DALE STOCKPORT SK1 1TA
================================================================
CASH FINANCE DIRECT
7ST PETERS GATE
STOCKPORT
SK1 1EB                THES ARE THE SAME CROOKS
================================================================
CUNSUMERS CAN REGESTER AT HTTP://WWW.CALLPREVENTIONREGISTRY.CO.UK
THIS WILL STOP THES CROOKS CALLING IF THEY CALL AFTER THAT THEN THEY CAN BE TAKEN TO COURT CPR GLOBAL U CAN CALL CPR ON 08006527780

Good afternoon R. Breydin

I work within the customer service department.

Having checked with our refund department I believe the cheque for your full refund left this office on the 18th January 2011 - prior to this we had received no request in 2009 for a refund from yourself.

Regards

Customer Service Team

BEWARE: The Call Prevention Agency is a bit like TAPA, they simply provide a paid service that the TPS provide for free. No trace of their company address etc on their site, but they are easy enough to find. They are also in Liquidation, so don't touch with a barge-pole!

http://whois.domaintools.com/callpreventionregistry.co.uk

and

http://www.companiesintheuk.co.uk/ltd/call-prevention-registry-uk

CALL PREVENTION REGISTRY UK LIMITED
66 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
0800 652 7780
( Liquidation )

www.callpreventionregistry.co.uk

Companies House Details
Companies House Number: 05415867
Incorporation Date: 06 Apr 2005
Latest set of accounts:Filed on: 06 Feb 10
Made up to: 30 Apr 09
Financial Year End30-04
Accounts Overdue (as of 10 Mar 2011)
Annual Return Overdue (as of 10 Mar 2011)

Previous Company Names

ALPINE INVESTMENTS UK LIMITED Changed 26 Sep 2006

Hi Edward

I work within the customer service department at CFD and reply as follows to your posting:-

Cash Finance Direct Limited, trading as Horizon Finance, is a master finance broker who helps individuals to arrange loans. We do not lend the money ourselves, but take your details through our telephone service, and pass them on to our extensive panel of lenders with the intent of them making an offer of finance to you directly.

We have a UK based call centre just outside Manchester, our full postal contact can be found here: http://horizonfinance.co.uk/contact.aspx, we have offered our service since 1996.
Our company registration number is 03173946, our consumer credit licence number is 0503842, we are also registered with the Information Commissioners office number Z5629285.  We are accredited with the ISO 9001 award for approved quality management systems used in the running of the service we offer.

We hope this will answer any initial questions you may have and ask if there is any further information required to please contact our customer services director at customerservices@horizonfinance.co.uk  
 
You state our previous company name of Alpine Investments UK Ltd - we have never heard of this company and have no association with them what so ever.

Yours truly

Customer Service Team

his telephone number that is pestering everyone belongs to Horizon finance.

Hi Rocket

Cash Finance Direct Limited, trading as Horizon Finance, is a master finance broker who helps individuals to arrange loans. We do not lend the money ourselves, but take your details through our telephone service, and pass them on to our extensive panel of lenders with the intent of them making an offer of finance to you directly.

We have a UK based call centre just outside Manchester, our full postal contact can be found here: http://horizonfinance.co.uk/contact.aspx, we have offered our service since 1996.
Our company registration number is 03173946, our consumer credit licence number is 0503842, we are also registered with the Information Commissioners office number Z5629285.  We are accredited with the ISO 9001 award for approved quality management systems used in the running of the service we offer.

We have been heavily regulated to operate the service we offer since 1996. We are licenced by both Phonepay Plus for our premium rate lines, and The Office of Fair Trading for our licence to arrange financial products on behalf of our customers. We also comply with the Information Commissioners operating code when processing client’s personal data. We are exempt from registration with the FSA (Financial services authority) as we do not arrange secured loans or lend money ourselves.

Compliance is absolutely paramount to our organisation, we have scripted wording for our agents to ensure they say only what they are permitted to say, nothing more, and nothing less. This is further supported by our ISO 9001 award for approved quality management systems, both of which demonstrate our commitment to staff training to ensure the service received by our clients is fully compliant at all times.

We are a business, and therefore cannot operate our service for free, the back-up support, underwriting department, customer services department, agent costs, extended opening hours and other benefits have a cost attached to them, we must cover this cost by the use of our premium rate call.

We are transparent with our customers and do not disguise the fact that we generate an income from the use of our Premium Rate service. The call charges are provided from the outset, you will be answered by an automated greeting confirming the cost of the call and maximum call time before any conversation takes place, allowing you, the customer, to make a choice of whether or not to continue with using our service. Using premium rate telephone lines allows us not to be guided by which of our lenders will reward us with the biggest commissions, but on which lender is right for our customers and their individual circumstances or loan requirements.

We do not charge upfront application or administration fees, there are many other finance brokers in the market who charge up to £70.00 to take your details and pass them on to a lender.

A handful of the many benefits to using our service.....

•    No waiting in a call queue when using our service.
•    Dedicated agents dealing with your enquiry from start to finish.
•    One of the largest lending panels in the UK with a dedicated underwriting department.
•    A full “no questions asked” refund policy for any costs incurred in using our service.  
•    Dedicated customer services department offering freephone support from 9am to 7pm.
•    Long opening hours - 8am to 9pm on Weekdays and Saturday from 9am to 4pm.
•    UK call centre employing local, friendly and knowledgeable staff to handle your call efficiently.    
•    Investor in people and ISO 9001 accredited telephone agents dealing with your call.    
•    Regular updates and lender contact details sent to you free of charge by SMS and also by email.

We are sometimes asked “why charge for a premium rate call only to offer a refund of the costs”  just as you would not expect to help yourself to products free of charge at your local supermarket simply because they had a money back guarantee, we operate in the same way. We hope that the hard work, investment in staff training, and continual improvements in every aspect of the service we offer will be recognised by many of our customers, who in turn are happy to pay for the relatively small cost of the call, as they feel they have received real value for money based on their own experiences.  

We hope this will answer any initial questions you may have had and ask if there is any further information required to please contact our customer services director at customerservices@horizonfinance.co.uk  
 


Yours truly

Customer Service Team

I've just had a call from this number they are a financial help company that try to help you find solutions to any financial problems they select numbers from a database that have had credit issues in the past or present or have applied for loans. It is just a sales call if you ring them back it goes to a voice message and if you press 1 at the tone then leave your name and number they say they will not call again. I've tried this so ill wait and see if I get another call.

1. Anthony Simister who runs TAPA The Advertising Prectection Agency and TNCF The Nuisance Calls Forum was himself found guilty of running a scam advertising company:

http://high-court-justice.vlex.co.uk/vid/-52636657

2. He is now a disqualified director and thus banned from managing a company or partnership

http://wck2.companieshouse.gov.uk//dirsec

Disqualified Directors Details

Addresses displayed are supplied by the court or other disqualifying authority when notifying the disqualification

Name :     ANTHONY MICHAEL SIMISTER
Address :    HIGHFIELD HOUSE CONGLETON ROAD
SCHOLAR GREEN
STOKE 0N TRENT
Postcode :    ST7 3SY
Date of Birth :    23/09/1980
Nationality :    BRITISH
Number of disqualification orders : 1

Disqualified From: 22/03/2006 To: 21/03/2015
Company No:
Reason : CDDA 1986 S8

                     8: Disqualification after investigation of company, under companies and other legislation.

The Secretary of State may accept an undertaking from a company director under sections 7 or 8 of the Company Directors Disqualification Act 1986.

3. Address Match to the above:

On www.nuisancecalls.org.uk

The Nuisance Calls Forum
Highfield House
Congleton Road
Stoke On Trent
ST7 3SY

enquiries@nuisancecalls.org.uk


4. The Nuisance Calls Forum links to TAPA on its front page:

On www.nuisancecalls.org.uk

Useful Resources

Stop Sponsorship Advertising Sales Calls to Your Business www.tapa.co.uk


5. TAPA links to The Nuisance Calls Forum on its front page:

On www.tapa.co.uk

Bottom left TNCF panel:
www.nuisancecalls.org.uk


6. Previous www.nuisancecalls.org.uk Address:

http://web.archive.org/web/20121207000803/http://nuisancecalls.org.uk/

www.nuisancecalls.org.uk

The Nuisance Calls Forum
27 Old Gloucester Street
London
WC1N 3AX

enquiries@nuisancecalls.org.uk

7. The same address as TAPA:

https://www.tapa.co.uk/disclaimer.php
TAPA is a Partnership firm. The Partners can be contacted by way of writing to;
The Partners, TAPA,
27 Old Gloucester Street,
London,
WC1N 3AX

Domain name:
     expressfinanceloans.co.uk

 Registrant:
     Express Finance Loans Ltd

 Registrant type:
     UK Limited Company, (Company number: 4464710)

 Registrant's address:
     Unit 8
     Hedge End Business Centre
     Botley Road
     Hedge End
     Southampton
     Hampshire
     SO30 2AU
     United Kingdom

 Registrar:
     Powered by Vision Limited [Tag = POWEREDBYVISION]
     URL: http://www.hisite.co.uk 

 Relevant dates:
     Registered on: 19-Oct-2006
     Renewal date:  19-Oct-2012
     Last updated:  22-Apr-2011

=================================

www.duedil.com/company/04464710/

Express Finance Loans Limited
Company Number: 04464710
Company Type: Private limited with share capital
SIC Code: 6523, Other Financial Intermediation (Not Elsewhere Classified)
Website: http://expressfinanceloans.co.uk
Inc. Date: 19 Jun 2002
Annual Returns: 19 Jun 2012
Annual Accounts: 30 Jun 2011
Last Updated: 24 Jul 2012

Registered Address
3 Mallett Close
Hedge End
Southampton
Hampshire
SO30 2NH
United Kingdom

Registered Tel: 01489790620    <<<<<<<<<<<<<<<<<<<<<<<<<< 01489-790620

Trading Address
Unit 8
Hedge End Business Centre
Botley Road, Hedge End
Southampton, Hampshire
SO30 2AU

https://www.duedil.com/company/04464710/express-finance-loans-limited/people

Mr Ioannis Adamopoulos (born 55 years ago)
Director, Finance Broker
19 Jun 2002 — Present (10 years, 8 months, 5 days)

Ms Panayiota Adamopoulou (born 36 years ago)
Company Secretary
19 Jun 2002 — Present (10 years, 8 months, 5 days)

Yes this is true I done the same thing! Silly me! But its a loan company trying to call asking stupid questions yet again. Number blocked lol

THIS COMPANY IS FRAUDULENT - PHONED ME WITH THE WRONG NAME AND JUST WOULDN'T GIVE OUT ANY DETAILS -
HAVE JUST DONE A CREDIT SEARCH ON THE COMPANY TO FIND THEY ARE ACTUALLY A "NON TRADING" COMPANY ACCORDING TO DUNN AND BRADD STREET.

HERE ARE A FEW EXAMPLES WHY YOU SHOULDN'T TRUST THIS COMPANY:
THERE IS SO MANY COMPANIES THEY HAVE ALREADY LIQUIDATED:
FIRST MOVE FINANCIAL SERVICES LIMITED      Company Number                04080050
Company Status    Non trading          Function                Director
Appointment Date               29/10/08               Company Incorporation Date            28/09/00
Turnover               -               Net Worth             £0
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    V5 FINANCE LIMITED            Company Number                04037682
Company Status    Company not trading          Function                Director
Appointment Date               29/10/08               Company Incorporation Date            20/07/00
Turnover               -               Net Worth             £2
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    WHITER SMILES 4 U LIMITED              Company Number                03580437
Company Status    Company is dissolved         Function                Director
Appointment Date               30/06/98               Company Incorporation Date            12/06/98
Turnover               -               Net Worth             £0
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    CASH FINANCE DIRECT (HOLDINGS) LIMITED   Company Number                04106575
Company Status    Non trading          Function                Director
Appointment Date               22/11/00               Company Incorporation Date            08/11/00
Turnover               -               Net Worth             £0
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    CHARLES ASHWORTH FINANCE & CO LIMITED                Company Number                03249083
Company Status    Company is dissolved         Function                Director
Appointment Date               12/09/96               Company Incorporation Date            12/09/96
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    BADGEHAVEN LIMITED        Company Number                02546684
Company Status    Company is dissolved         Function                Director
Appointment Date               08/10/91               Company Incorporation Date            -
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    CAR STEREO CENTRE LIMITED             Company Number                02540609
Company Status    Company is dissolved         Function                Director
Appointment Date               18/09/91               Company Incorporation Date            -
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    DIRECT FUNDING CORPORATION LIMITED       Company Number                04627364
Company Status    Non trading          Function                Director
Appointment Date               03/01/03               Company Incorporation Date            02/01/03
Turnover               -               Net Worth             £0
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    CENTRAL FUNDING CORPORATION LIMITED    Company Number                04627363
Company Status    Non trading          Function                Director
Appointment Date               06/01/03               Company Incorporation Date            02/01/03
Turnover               -               Net Worth             £0
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    CASH FINANCE DIRECT LIMITED         Company Number                03173946
Company Status    In Administration                Function                Director
Appointment Date               15/03/96               Company Incorporation Date            15/03/96
Turnover               -               Net Worth             -£675,930
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        -6.90 %                  


Company Name    QUICKREBEL LIMITED           Company Number                02107817
Company Status    Company is dissolved         Function                Director
Appointment Date               20/03/92               Company Incorporation Date            09/03/87
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    


Company Name    SORTEXTRA LIMITED            Company Number                02108895
Company Status    Company is dissolved         Function                Director
Appointment Date               19/08/91               Company Incorporation Date            11/03/87
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Credit Rating         Not Rated              Credit Limit           -
Gearing Ratio        0.00 %                    

Company Name    RJW HOME SHOPPING LIMITED         Company Number                03703473
Company Status    Company is dissolved         Function                Director
Appointment Date               13/07/99
Resignation Date  01/05/00
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Today`s Credit Rating          Not Rated              Today`s Credit Limit             -
Credit Rating At Time Of Resignation
(if known)              Not Rated              Credit Limit At Time Of Resignation
(if known)              -
Gearing Ratio        0.00 %    Company Incorporation Date            28/01/99


Company Name    BELVIEW FINANCE LIMITED Company Number                03569395
Company Status    Company is dissolved         Function                Director
Appointment Date               14/08/08
Resignation Date  17/04/09
Turnover               -               Net Worth             £114,371
CCJ Volume           1              CCJ Value               £502,476
Today`s Credit Rating          Not Rated              Today`s Credit Limit             -
Credit Rating At Time Of Resignation
(if known)              12          Credit Limit At Time Of Resignation
(if known)              £0
Gearing Ratio        0.00 %    Company Incorporation Date            22/05/98


Company Name    TITANIC FINANCE LIMITED   Company Number                03173900
Company Status    Company is dissolved         Function                Director
Appointment Date               15/03/96
Resignation Date  01/04/98
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Today`s Credit Rating          Not Rated              Today`s Credit Limit             -
Credit Rating At Time Of Resignation
(if known)              0             Credit Limit At Time Of Resignation
(if known)              -
Gearing Ratio        0.00 %    Company Incorporation Date            -


Company Name    HEIGHTCASE LIMITED           Company Number                02511505
Company Status    Company is dissolved         Function                Director
Appointment Date               13/06/91
Resignation Date  03/11/92
Turnover               -               Net Worth             -
CCJ Volume           0              CCJ Value               -
Today`s Credit Rating          Not Rated              Today`s Credit Limit             -
Credit Rating At Time Of Resignation
(if known)              0             Credit Limit At Time Of Resignation
(if known)              -
Gearing Ratio        0.00 %    Company Incorporation Date            -

Will they ever bloody stop?!!!  I've had a blocked call on my landline & a 0161 number on my mob... Guys, it's Monday, fricking hell - leave me alone!!!