Alpha & Omega Trading Company Limited

Reference number: 540277

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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

    020 7998 6009

  • Verified address

    9 Bromley Road, Catford, London, SE6 2TS, United Kingdom

Company details

From the company's Companies House record.

Company number
07002619
Company status
Active
Company type
Private limited company
Incorporated
27 August 2009 (16 years old)
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Omolara Mojibola Adebiyi Director Dec 1976 27 Aug 2009
Adetunji Adebiyi Director Feb 1970 1 Jun 2011
Omolara Mojibola Adebiyi Secretary Not published 27 Aug 2009

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.

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Common questions

Frequently asked questions

Is Alpha & Omega Trading Company Limited FCA authorised?
Yes, Alpha & Omega Trading Company Limited (FRN 540277) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Alpha & Omega Trading Company?
Protection depends on which product you hold and how Alpha & Omega Trading Company handles your money, so check the specific product before you commit. You can also refer complaints about Alpha & Omega Trading Company to the Financial Ombudsman Service, free of charge.
Is Alpha & Omega Trading Company a scam or clone?
Alpha & Omega Trading Company 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 Alpha & Omega Trading Company's Firm Reference Number (FRN)?
Alpha & Omega Trading Company's FRN is 540277. You can verify it on the FCA register.