CFRA UK Limited

Reference number: 775151

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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
08456139
Company status
Active
Company type
Private limited company
Incorporated
21 March 2013 (13 years old)
Registered office
35 Ballards Lane Ballards Lane, London, N3 1XW, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Peter De Boer Director Jan 1971 21 Mar 2013
Theresa Torian Director Apr 1965 21 Nov 2016

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.
  • Investments & pensions 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 (2 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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.

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Common questions

Frequently asked questions

Is CFRA UK Limited FCA authorised?
Yes, CFRA UK Limited (FRN 775151) is authorised by the FCA to carry out regulated activities.
Is my money safe with CFRA UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CFRA UK to the Financial Ombudsman Service, free of charge.
Is CFRA UK a scam or clone?
CFRA UK 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 CFRA UK's Firm Reference Number (FRN)?
CFRA UK's FRN is 775151. You can verify it on the FCA register.