Finbiz Funding Limited
Case Information & Details
No public criminal case information, court appearances, charges, or legal proceedings associated with the individual or entity named 'Finbiz Funding Limited' have been found in the UK.
The search results indicate that "Finbiz Funding Limited" primarily appears in public records related to Companies House filings, specifically as a party entitled to charges (financial security agreements) over the assets of other companies. For example, Finbiz Funding Limited holds general fixed and floating charges over the assets of companies such as BIGGER LTD, AMR CLOTHING LIMITED, FINNSWORTH LIMITED, KP AESTHETICS LTD, and VL EVENTS: EPISODE 3 LIMITED. These charges are a common aspect of business financing and represent a lender's security interest in a company's assets.
One record also shows that BIZCAP LIMITED changed its name to "finbiz funding LIMITED" on July 23, 2025.
While the searches did yield information about various criminal cases in the UK concerning money laundering, fraud, and financial misconduct by "finfluencers," none of these cases directly involve "Finbiz Funding Limited". Similarly, information regarding "Funding Secure Ltd," a peer-to-peer lending platform that entered administration due to litigation involving fraud allegations, is for a different entity and not "Finbiz Funding Limited".