Alice Oliver Limited

Reference number: 942539

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Identity

Check their details

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

  • Verified phone number

    028 3026 6888

  • Verified address

    60 Hill Street, Newry, County Down, BT34 1BE, United Kingdom

Also trades as
  • AOFX BUREAU DE CHANGE

Company details

From the company's Companies House record.

Company number
NI661230
Company status
Active
Company type
Private limited company
Incorporated
8 May 2019 (7 years old)
Registered office
82 Killeavy Road, Newry, BT35 6EU, Northern Ireland
Nature of business
  • Administration of financial markets (SIC 66110)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Brian Anthony Heaphy Director Mar 1987 8 May 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Alice Oliver Ltd

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Common questions

Frequently asked questions

Is Alice Oliver Limited FCA authorised?
Yes, Alice Oliver Limited (FRN 942539) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Alice Oliver?
Protection depends on which product you hold and how Alice Oliver handles your money, so check the specific product before you commit. You can also refer complaints about Alice Oliver to the Financial Ombudsman Service, free of charge.
Is Alice Oliver a scam or clone?
Alice Oliver is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Alice Oliver's Firm Reference Number (FRN)?
Alice Oliver's FRN is 942539. You can verify it on the FCA register.