Aurum Funds Limited

Reference number: 180770

Instant download

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
03007670
Company status
Active
Company type
Private limited company
Incorporated
9 January 1995 (31 years old)
Registered office
80 Charlotte Street, 2nd Floor, London, W1T 4QS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kevin Roy Gundle Director Oct 1964 9 Jan 1995
Adam David Sweidan Director Jun 1971 2 Oct 2002
Jason Sweidan Director May 1973 20 May 2013
Barrie Edwards Director Jun 1980 29 Jun 2016
Damien Glenn Hill Director Jun 1975 30 Jun 2016
Michelle Bennett Director May 1977 11 Apr 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Aurum Funds Limited FCA authorised?
Yes, Aurum Funds Limited (FRN 180770) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aurum Funds?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aurum Funds to the Financial Ombudsman Service, free of charge.
Is Aurum Funds a scam or clone?
Aurum Funds 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 Aurum Funds's Firm Reference Number (FRN)?
Aurum Funds's FRN is 180770. You can verify it on the FCA register.