Citi Business Systems Limited

Reference number: 626774

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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
07681916
Company status
Active
Company type
Private limited company
Incorporated
24 June 2011 (15 years old)
Registered office
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
Nature of business
  • Other letting and operating of own or leased real estate (SIC 68209)

Current directors and secretaries

Name Role Born Appointed
Christopher James Stanford Director Mar 1981 8 May 2012

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 Citi Business Systems Limited FCA authorised?
Yes, Citi Business Systems Limited (FRN 626774) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citi Business Systems?
Protection depends on which product you hold and how Citi Business Systems handles your money, so check the specific product before you commit. You can also refer complaints about Citi Business Systems to the Financial Ombudsman Service, free of charge.
Is Citi Business Systems a scam or clone?
Citi Business Systems 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 Citi Business Systems's Firm Reference Number (FRN)?
Citi Business Systems's FRN is 626774. You can verify it on the FCA register.