CFS-ZIPP Limited

Reference number: 900027

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 10 August 2026.

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

    cfszipp.com

  • Last known phone number

    020 8561 4250

  • Last known address

    790 Uxbridge Road, Uxbridge Road, Hayes, UB4 0RS, United Kingdom

Company details

From the company's Companies House record.

Company number
03925386
Company status
Active
Company type
Private limited company
Incorporated
14 February 2000 (26 years old)
Registered office
790 Uxbridge Road, Hayes, Middlesex, UB4 0RS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Srinivasan Venkatesh (Dr) Director May 1953 3 Nov 2014
Uma Venkatesh Director Jun 1957 3 Nov 2014
Ranganathan Kannan Director Apr 1969 31 Jul 2024
Uma Venkatesh Secretary Not published 2 Dec 2017

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • Commonwealth FS Bank Limited

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Common questions

Frequently asked questions

Is CFS-ZIPP Limited FCA authorised?
No. CFS-ZIPP Limited (FRN 900027) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with CFS-ZIPP?
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 CFS-ZIPP has no cover, because it is no longer permitted to carry it out.
Is CFS-ZIPP a scam or clone?
CFS-ZIPP is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is CFS-ZIPP's Firm Reference Number (FRN)?
CFS-ZIPP's FRN is 900027. You can verify it on the FCA register.