LeasePlan UK
What Is A LeasePlan UK CIFAS Marker?
A LeasePlan UK CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by LeasePlan UK, and the evidence relied on when the marker was filed.
Research identifies LeasePlan UK Limited as the relevant legal entity for LeasePlan UK, trading as LeasePlan UK / Ayvens route, company number 01397939, FCA reference 312989. LeasePlan public pages identify company number, registered office, FCA number 312989, complaints code and UK privacy route.
In a LeasePlan UK case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. LeasePlan UK must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

