Ballinger & Co. Ltd

Reference number: 825771

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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
11401151
Company status
Active
Company type
Private limited company
Incorporated
6 June 2018 (8 years old)
Registered office
65 Curzon Street, London, W1J 8PE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Oliver James Bridgen Director Jul 1981 6 Jun 2018
William Patrick Tracey Director Nov 1976 25 Jun 2020
Rochelle Dimech Debono Secretary Not published 15 May 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.
  • 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.

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.

  • Financial Services Startup Limited

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Common questions

Frequently asked questions

Is Ballinger & Co. Ltd FCA authorised?
Yes, Ballinger & Co. Ltd (FRN 825771) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ballinger & Co.?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Ballinger & Co. to the Financial Ombudsman Service, free of charge.
Is Ballinger & Co. a scam or clone?
Ballinger & Co. 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 Ballinger & Co.'s Firm Reference Number (FRN)?
Ballinger & Co.'s FRN is 825771. You can verify it on the FCA register.