Aqua Warehouse LIMITED

Reference number: 669724

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Company details

From the company's Companies House record.

Company number
04731078
Company status
Active
Company type
Private limited company
Incorporated
11 April 2003 (23 years old)
Registered office
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Richard Orion Hart Director Feb 1965 11 Apr 2003
Sarah Louise Mabey Director Oct 1961 21 Oct 2006
Sarah Louise Mabey Secretary Not published 21 Oct 2006

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

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.

  • MAIN RING LIMITED

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Common questions

Frequently asked questions

Is Aqua Warehouse LIMITED FCA authorised?
Yes, Aqua Warehouse LIMITED (FRN 669724) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aqua Warehouse?
Protection depends on which product you hold and how Aqua Warehouse handles your money, so check the specific product before you commit. You can also refer complaints about Aqua Warehouse to the Financial Ombudsman Service, free of charge.
Is Aqua Warehouse a scam or clone?
Aqua Warehouse 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 Aqua Warehouse's Firm Reference Number (FRN)?
Aqua Warehouse's FRN is 669724. You can verify it on the FCA register.