Be Compliant Limited

Reference number: 680730

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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
  • The Finance Network

Company details

From the company's Companies House record.

Company number
09393428
Company status
Active
Company type
Private limited company
Incorporated
16 January 2015 (11 years old)
Registered office
25 St. Nicholas Place, Leicester, LE1 4LD, England
Nature of business
  • Combined office administrative service activities (SIC 82110)

Current directors and secretaries

Name Role Born Appointed
Rajesh Kumar Goyal Director Dec 1971 8 Oct 2020

Check on the FCA register → Report a scam →

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.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • 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 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
  • The Finance Network

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Common questions

Frequently asked questions

Is Be Compliant Limited FCA authorised?
Yes, Be Compliant Limited (FRN 680730) is authorised by the FCA to carry out regulated activities.
Is my money safe with Be Compliant?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Be Compliant to the Financial Ombudsman Service, free of charge.
Is Be Compliant a scam or clone?
Be Compliant 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 Be Compliant's Firm Reference Number (FRN)?
Be Compliant's FRN is 680730. You can verify it on the FCA register.