Check Communications Limited

Reference number: 815467

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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
  • Check Group
  • Check Medical

Company details

From the company's Companies House record.

Company number
03073800
Company status
Active
Company type
Private limited company
Incorporated
28 June 1995 (31 years old)
Registered office
Haven Buildings Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA
Nature of business
  • Other software publishing (SIC 58290)
  • Other telecommunications activities (SIC 61900)
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Geoffrey Wellings Director Dec 1961 29 Jun 1995
Angela Wellings Director May 1962 29 Jun 1995
Robert Geoffrey Wellings Director Oct 1983 6 Apr 2017
Abigail Angela Charlotte Booker Director Jul 1991 6 Apr 2017
Thomas Geoffrey Wellings Director Nov 1987 6 Apr 2017
Angela Wellings Secretary Not published 29 Jun 1995

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (1 permission)
  • Credit Broking

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 Check Communications Limited FCA authorised?
Yes, Check Communications Limited (FRN 815467) is authorised by the FCA to carry out regulated activities.
Is my money safe with Check Communications?
Protection depends on which product you hold and how Check Communications handles your money, so check the specific product before you commit. You can also refer complaints about Check Communications to the Financial Ombudsman Service, free of charge.
Is Check Communications a scam or clone?
Check Communications 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 Check Communications's Firm Reference Number (FRN)?
Check Communications's FRN is 815467. You can verify it on the FCA register.