Link Financial Debt Collectors – Threatening Letters – Phone Calls – Agent Home Visits – Text Messages

link financial debt collectors

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Have you had threatening letters from Link Financial? Maybe you have had repeated and persistent phone calls from Link to your home, office and mobile – even in the evening or early in the morning. Or maybe you have been bombarded with cryptic and deceptive text messages about a “personal matter”.

It’s common to see on web forums related to debt people do not like Link Debt Collectors. Do you think people that own, operate and work for debt collectors share personality traits with people that work in abattoirs?

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Debt Collection Agency Employee Profile

Threatening Letter

I used to slit lambs throats for a living and watch them bleed out before they were shipped to Saudi. But, eventually, I got bored with it. I want to inflict pain and suffering to real humans. So I got a job with a debt collector and I love it!






 

Do you have problems with link financial outsourcing harassment?

A common theme:

strain
torment
coercion
stress
attack
distress
persecute
frightening
vex
bother
beleaguer
intimidation
menace
irritate
hassle
disturb
threatening
browbeating
pester

Discussed on forums:

Phone calls
Agent visit to your work
Letters in the post
Visits to you home
Autodialer calls to mobiles
Test messages

Link Financial Outsourcing information:

Contact

Link Financial Outsourcing Limited
Camelford House
89 Albert Embankment
London
SE1 7TP UK

Official Website: https://www.linkfinancial.eu/
Phone: 0870 845 84 84
Email: info@linkfinancial.eu

Link Financial Outsourcing Limited. Registered in England Number 7059696.
Registered address: The Peak, 2nd Floor, 5 Wilton Road, London, England SW1V 1AN.
Authorised and Regulated by the Financial Conduct Authority FRN 606817.

Contact us

Link Financial Outsourcing Limited
Camelford House
89 Albert Embankment
London
SE1 7TP

Email: info@linkfinancial.eu

If you are a Link Financial customer with a query about a letter you have received and/or your current debt, please call our Customer Service team on 0800 064 4499 quoting your reference number, or visit our Frequently Asked Questions page for further help.
LINK FINANCIAL OUTSOURCING LIMITED

Company number 07059696

Company Overview for LINK FINANCIAL OUTSOURCING LIMITED (07059696)
Filing history for LINK FINANCIAL OUTSOURCING LIMITED (07059696)
People for LINK FINANCIAL OUTSOURCING LIMITED (07059696)
Charges for LINK FINANCIAL OUTSOURCING LIMITED (07059696)
More for LINK FINANCIAL OUTSOURCING LIMITED (07059696)

Registered office address
The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN

Company status
Active

Company type
Private Limited Company

Incorporated on
28 October 2009

po box 260 surrey kt13 oyh kt13 0yh

Accounts

Next accounts made up to 30 November 2019
due by 30 November 2020

Last accounts made up to 30 November 2018
Confirmation statement

Next statement date 28 October 2020
due by 9 December 2020

Last statement dated 28 October 2019
Nature of business (SIC)

82990 – Other business support service activities not elsewhere classified

13 Jul 2020 Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020
Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020
28 Oct 2019 Confirmation statement made on 28 October 2019 with no updates
Confirmation statement made on 28 October 2019 with no updates
07 Jun 2019 Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019
Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019
14 May 2019 Full accounts made up to 30 November 2018
Full accounts made up to 30 November 2018
09 Nov 2018 Confirmation statement made on 28 October 2018 with no updates
Confirmation statement made on 28 October 2018 with no updates
29 Mar 2018 Full accounts made up to 30 November 2017
Full accounts made up to 30 November 2017
31 Oct 2017 Confirmation statement made on 28 October 2017 with no updates
Confirmation statement made on 28 October 2017 with no updates
20 Jun 2017 Full accounts made up to 30 November 2016
Full accounts made up to 30 November 2016
03 Nov 2016 Confirmation statement made on 28 October 2016 with updates
Confirmation statement made on 28 October 2016 with updates
25 May 2016 Full accounts made up to 30 November 2015
Full accounts made up to 30 November 2015
02 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02

GBP 1,678,472

Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02

GBP 1,678,472

21 Apr 2015 Full accounts made up to 30 November 2014
Full accounts made up to 30 November 2014
13 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13

GBP 1,678,472

Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13

GBP 1,678,472

05 Nov 2014 Auditor’s resignation
Auditor’s resignation
22 May 2014 Full accounts made up to 30 November 2013
Full accounts made up to 30 November 2013
27 Jan 2014 Registration of charge 070596960001
Registration of charge 070596960001
29 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29

GBP 1,678,472

Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29

GBP 1,678,472

20 Aug 2013 Appointment of Mr Adrian Richard Cloake as a director
Appointment of Mr Adrian Richard Cloake as a director
20 Aug 2013 Termination of appointment of Paul Burdell as a director
Termination of appointment of Paul Burdell as a director
18 Jul 2013 Full accounts made up to 30 November 2012
Full accounts made up to 30 November 2012
06 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders
Annual return made up to 28 October 2012 with full list of shareholders
13 Aug 2012 Full accounts made up to 30 November 2011
Full accounts made up to 30 November 2011
27 Jan 2012 Full accounts made up to 30 November 2010
Full accounts made up to 30 November 2010
02 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders
Annual return made up to 28 October 2011 with full list of shareholders
03 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders
Annual return made up to 28 October 2010 with full list of shareholders

02 Nov 2010 Director’s details changed for Mr Paul David Burdell on 2 November 2010
Director’s details changed for Mr Paul David Burdell on 2 November 2010
09 Dec 2009 Current accounting period extended from 31 October 2010 to 30 November 2010
Current accounting period extended from 31 October 2010 to 30 November 2010
09 Dec 2009 Statement of capital following an allotment of shares on 30 November 2009

GBP 167,847,200

Statement of capital following an allotment of shares on 30 November 2009

GBP 167,847,200

28 Oct 2009 Incorporation
Incorporation 49 pages (49 pages)

3 officers / 1 resignation
BURDELL, Selina Lee

Camelford House, 89 Albert Embankment, London, United Kingdom, SE1 7TP

Role Active
Director

Date of birth
May 1969

Appointed on
28 October 2009

Nationality
British

Country of residence
United Kingdom

Occupation

CLOAKE, Adrian Richard

The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN

Role Active
Director

Date of birth
March 1975

Appointed on
19 August 2013

Nationality
British

Country of residence
United Kingdom

Occupation
Chartered Accountant

BURDELL, Paul David

Camelford House, 89 Albert Embankment, London, United Kingdom, SE1 7TP

Role Resigned
Director

Date of birth
January 1959

Appointed on
28 October 2009

Resigned on
19 August 2013

Nationality
American

Country of residence
United Kingdom

Occupation
Investment Banker
1 active person with significant control /
Mrs Selina Lee Burdell Active

Lcm Partners Limited, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Notified on
6 April 2016

Date of birth
May 1969

Nationality
British

Nature of control
Has significant influence or control

Country of residence
England

1 charge registered
1 outstanding, 0 satisfied, 0 part satisfied

Charge code 0705 9696 0001

Satisfy charge 0705 9696 0001 on the

Created
23 January 2014

Delivered
27 January 2014

Status
Outstanding

Persons entitled

Hsbc Bank PLC

Link Financial Outsourcing Limited
Status: Authorised
(Reference number: 606817

Contact Details
Principal place of business
Address:
The Peak 2nd Floor 5 Wilton Road London SW1V 1AN UNITED KINGDOM
Phone: 44 02077932650
Fax: 44 02077932660
Email: info@lcmpartners.eu
Website: www.linkfinancial.co.uk
Complaints
Contact Name
Complaints Contact
Address:
Camelford House 89 Albert Embankment London SE1 7TP the UNITED KINGDOM
Phone: 44 02077932650
Fax: 44 02077932660
Email: complaints@linkfinancial.co.uk
Website:

Basic Details
Type
Regulated
Companies House Number

07059696

Current status

Authorised A firm that is given permission to provide regulated products and services.

11/04/2014
Tied Agent A tied agent can act on behalf of another firm or individual (it’s principal) that is regulated in another country in the European Economic Area (EEA).

This firm is not a tied agent.
Money Laundering Certain firms must protect themselves against money laundering and comply with the Money Laundering Regulations 2017

This firm is not registered under the Money Laundering Regulations.
Insurance Distribution
A firm that offers or sells insurance products and services

This firm is unable to undertake insurance distribution.

Regulators

This table shows the former and current regulators of this firm, in the UK and in other European Economic Area (EEA) countries.
Regulator Name

Financial Conduct Authority 11/04/2014

Selina Lee Burdell SLB01174 Active
Adrian Richard Cloake ARC01109 Active
Frank Horvath FXH01310 Active
Lindsay John Town LJT01049 Regulatory approval no longer required
Steven Douglas White SDW01112 Active

Permission

An authorised firm will have permission to provide certain regulated products and services.
Client Money

This firm cannot hold client money. It may be able to control client money if it has the necessary requirements.

Requirements

Requirements are rules placed on the firm that applies to all of the financial services activities that it can operate.

No CBTL business unless registered

Administering a regulated mortgage contract

Customer Type
Customer

Investment Type
Regulated mortgage contract

Agreeing to carry on a regulated activity

Limitation
Limited to carry on regulated activities.

Debt Administration
Debt-collecting
Exercising or having the right to exercise the lender’s rights and duties under a bill of sale loan agreement
Exercising or having the right to exercise the lender’s rights and duties under a regulated home credit loan agreement
Exercising or having the right to exercise the owner’s rights and duties under a regulated consumer hire agreement
Exercising/having right to exercise lender’s rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Effective From
Registered Link Financial Outsourcing Limited 11/04/2014
Trading Asset Link Capital (No.7) 13/01/2020
Trading Elmwood Park 18/05/2016
Trading Fleetwood Collections 18/05/2016
Trading Honours Student Loans 04/02/2016
Trading Instantsilver 18/05/2016
Trading Link Financial 18/05/2016
Trading Thesis Servicing 18/05/2016
Trading Victoria Asset Finance 07/12/2017

Link Debt Recovery

Exclusions

The Payment Services Regulations 2017 exclude certain services from the scope of the regulations, but in certain circumstances require businesses to notify the FCA.

DCA Debt Collector Agency tactics sometimes used

Many debt collectors want to disturb and hassle you with continual browbeating and threatening letters. It’s very common to receive a frightening telephone call from a DCA with an attack on your ability to work or trade. One of their techniques is to torment and intimidate.
They will likely irritate, strain and stress you as much as the law will allow them to. The distress they can cause is a complete menace for many people just trying to survive.

Debt collector home visit harassment

Often the evilest debt collector agencies send dishonest men to your home to harass you into paying money you can’t afford.

Have You Received a Manipulative Threatening Letter from Collection Agency?

Many of the most horrible debt recovery agencies use deceptive letters to find out if it is worth putting you in court for a CCJ.

Harassment calls

Some of the evilest debt collection agencies use auto dialler boiler rooms to make repeated and persistent calls to your home landline, your employers phone and your mobile to manipulate you into borrowing money from somewhere else to pay them.

Attachment of earnings application (DEA)

The good thing about an attachment of earnings order (DEA) is on occasion you don’t need to pay anything and your boss may not need to find out.

02920858775 +442920858775
link financial harassment county court judgement
30 May 2020 – Link financial horrible debt company, Harassing and extremely rude Ignore or block they will try calling with several different numbers Fay and

02920858700 +442920858700
www.linkfinancial.eu credit card
28 Jan 2020 – Debt collector reported by 212.170.16.xxx. link debt collection Link settlements. 22 months ago reported by 82.132.241.xxx. link financial.

02920853500 +442920853500
link financial debt collectors debt advice
17 Oct 2018 – Debt collector reported by 82.132.228.xxx. Link Financial, buy old debts for next to nothing then try and get you to pay them the full amount.

02920858765 +442920858765
link debt – financial ombudsman service
5 days ago – Nuisance call, Financial services and Debt collector. Sometimes says Link financial but no one on another end.

03330145145 +443330145145
link debt recovery – credit cards
26 Mar 2018 – +44 333 014 5145 NEGATIVE DEBT COLLECTOR company line the United Kingdom Link Financial Services.

08000562422 +448000562422
www.linkfinancial.co.uk
+44 800 056 2422

01253531016 +441253531016
po box 260 surrey kt13 oyh
30 May 2020 – They quote either this phone no or a link and a reference. Do Not Click The Link!! They try to scare you that you are in debt. 18 months ago

07786205231 +447786205231
link financial uk
20 Sep 2018 – This phone number is mostly categorized as SMS , Debt collector I received a text from them today with a link to a website.

07800005816 +447800005816
link financial contact number – credit report
19 Feb 2018 – +44 7800 005816 NEGATIVE DEBT COLLECTOR mobile line United Kingdom. Phone number by 85.255.236.xxx. Link debt collectors

03445714267 +443445714267
who is link financial – debt collection company
14 Aug 2019 – +44 344 571 4267 NEGATIVE DEBT COLLECTOR company line

01619352142 +441619352142
linkfinancial.eu – credit file
Santander debt collector.

01782401101 +441782401101
Phone call from link finance?
23 Oct 2019 – +44 1782 401101

03334432677 +443334432677
Link financial contact family member – obnoxious collection tactics from them.
6 Oct 2017 – Debt collector reported by 82.132.216.xxx. link omg leave me alone stop the harassment up to 10 times a day ringing me for a debt that was PPI

08000773044 +448000773044
link financial complaints – registration number
24 Jul 2020 – They text me afterwards with a link to a website which was different to eons official website, it didn’t ask for Eon debt collection call centre.

02033228352 +442033228352
link financial limited – credit card company demands
19 Jun 2020 – I’m in debt now waiting for revolut and Santander fraud departments to don’t tap on the link from your phone as it’s rated as phishing: Google

07738624055 +447738624055
kt13 0yh

02039181696 +442039181696
asset link capital
10 Jul 2020 – Stated I had to press 1 to link the call and if I didn’t, a warrant would be An outstanding debt I haven’t paid they can help me with (Scam call)

08001712345 +448001712345
selina burdell
07985629946 +447985629946
link financial debt collectors
link financial harassment.

08004643123 +448004643123
link financial

01512301528 +441512301528
link financial services nasty debt letter

07860031204 +447860031204
linkfinancial
07935420592 +447935420592

02038130445 +442038130445

13 Dec 2017 – +44 20 3813 0445

07860027790 +447860027790

02077850385 +442077850385

07520615569 +447520615569

07937947774 +447937947774

08009524852 +448009524852 consumer credit contact by phone.

08000882582 +448000882582 link financial harassment

02031295386 +442031295386

SMS reported by Kyle. scam text with a Web link to an image. 54 months ago class DCA

01772440105 +441772440105

07860020390 +447860020390

26 Jan 2017 – as Scam call Got a text from this number with my name, ask me to click the link

03457404404 +443457404404

21 Aug 2020 – They send you a link and insist you open the link and log on to your online A number also came up with TS3 Debt on my mobile as a caller

02034559684 +442034559684