BA Financial Services Ltd

Reference number: 930813

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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.

Also trades as 5 other names
  • Finance Property
  • Insurance Nerd
  • Investment Nerd
  • Legal nerd
  • Mortgage Nerd

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
12744506
Company status
Active
Company type
Private limited company
Incorporated
15 July 2020 (6 years old)
Registered office
Manor Court Manor Mill Lane, Unit 2, Leeds, West Yorkshire, LS11 8LQ, United Kingdom
Nature of business
  • Life insurance (SIC 65110)
  • Non-life insurance (SIC 65120)
  • Life reinsurance (SIC 65201)
  • Non-life reinsurance (SIC 65202)

Current directors and secretaries

Name Role Born Appointed
Khubaib Masaud Malik Director Oct 1984 15 Jul 2020
Taiba Munir Secretary Not published 13 Jan 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.

Check your FSCS cover →

Show FCA detail (9 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL Advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL Arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • 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.

Names it no longer trades under

This firm has retired 3 trading names. 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 names
  • Bauer Financial
  • www.financeproperty.co.uk
  • www.mortgagenerd.co.uk

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Common questions

Frequently asked questions

Is BA Financial Services Ltd FCA authorised?
Yes, BA Financial Services Ltd (FRN 930813) is authorised by the FCA to carry out regulated activities.
Is my money safe with BA Financial Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BA Financial Services to the Financial Ombudsman Service, free of charge.
Is BA Financial Services a scam or clone?
BA Financial Services 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 BA Financial Services's Firm Reference Number (FRN)?
BA Financial Services's FRN is 930813. You can verify it on the FCA register.