Beltcastle Limited

Reference number: 505552

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 18 November 2013.

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.

  • Last known website

    beltcastle-fx.com or www.ccp-global.co.uk

  • Last known phone number

    020 3318 3306

  • Last known address

    42 Braganza Street, Kennington Enterprise Centre, London, SE17 3RJ, United Kingdom

Also trades as
  • Beltcastle FX
  • CCP Global
  • Condor Services

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
02781493
Company status
Dissolved
Company type
Private limited company
Incorporated
20 January 1993 (33 years old)
Registered office
Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Lubin Reyes Cuenca Director Aug 1946 20 Jan 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Beltcastle Limited FCA authorised?
No. Beltcastle Limited (FRN 505552) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Beltcastle?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Beltcastle has no cover, because it is no longer permitted to carry it out.
Is Beltcastle a scam or clone?
Beltcastle is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Beltcastle's Firm Reference Number (FRN)?
Beltcastle's FRN is 505552. You can verify it on the FCA register.