CITRUS CAPITAL LTD

Reference number: 1034933

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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
16295942
Company status
Active
Company type
Private limited company
Incorporated
5 March 2025 (1 year old)
Registered office
City Reach, 2a, 7th Floor, 5 Greenwich View Place, London, E14 9NN, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Jayce Barry Director Feb 1989 5 Mar 2025

Activities and protection

What the record covers, and how you are protected

  • Agreeing to carry on a regulated activity

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Citrus Capital Limited
  • Citrus Capital Limtied

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Common questions

Frequently asked questions

Is CITRUS CAPITAL LTD FCA authorised?
Yes, CITRUS CAPITAL LTD (FRN 1034933) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITRUS CAPITAL?
Protection depends on which product you hold and how CITRUS CAPITAL handles your money, so check the specific product before you commit. You can also refer complaints about CITRUS CAPITAL to the Financial Ombudsman Service, free of charge.
Is CITRUS CAPITAL a scam or clone?
CITRUS CAPITAL 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 CITRUS CAPITAL's Firm Reference Number (FRN)?
CITRUS CAPITAL's FRN is 1034933. You can verify it on the FCA register.