Arvato Limited

Reference number: 920463

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • ArvatoConnect

Company details

From the company's Companies House record.

Company number
03923307
Company status
Active
Company type
Private limited company
Incorporated
10 February 2000 (26 years old)
Registered office
One, Fleet Place, London, EC4M 7WS
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)
  • General public administration activities (SIC 84110)

Current directors and secretaries

Name Role Born Appointed
Debra Beatrice Maria Maxwell Director Oct 1967 9 Apr 2013
Richard Paul Parkin Director Mar 1969 20 Dec 2017
James Christopher Towner Director Jan 1971 28 Jul 2023
Sally Myna Neale Director Apr 1971 31 Aug 2025
DENTONS SECRETARIES LIMITED Corporate secretary Not published 26 Oct 2010
Lianne Branton Secretary Not published 19 Nov 2010

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 07960 247496
Fake email addresses (1)
  • admin@arvatoenergy.trade
Fake websites (1)
  • arvatoenergy.trade
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (8 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Adjusting
  • Debt Administration
  • Debt-counselling
  • Making arrangements with a view to transactions in investments

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Arvato CRM Solutions

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Common questions

Frequently asked questions

Is Arvato Limited FCA authorised?
Yes, Arvato Limited (FRN 920463) is authorised by the FCA to carry out regulated activities.
Is my money safe with Arvato?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Arvato to the Financial Ombudsman Service, free of charge.
Is Arvato a scam or clone?
Arvato 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 Arvato's Firm Reference Number (FRN)?
Arvato's FRN is 920463. You can verify it on the FCA register.