CITYCORP ESTATES LTD

Reference number: 550321

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

SHERMIN FINANCE LIMITED Reference number: 727594 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • CITYCORP ESTATES LTD (FRN 550321) introduces customers to SHERMIN FINANCE LIMITED (FRN 727594). Any regulated advice or arranging is done by the principal, not CITYCORP ESTATES.
  • Example: if CITYCORP ESTATES refers you to a financial adviser, the advice should come from the principal firm, not from CITYCORP ESTATES itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
  • Citycorp

Company details

From the company's Companies House record.

Company number
07409341
Company status
Active
Company type
Private limited company
Incorporated
15 October 2010 (15 years old)
Registered office
373 Main Road, Sheffield, S9 4QG
Nature of business
  • Construction of commercial buildings (SIC 41201)
  • Construction of domestic buildings (SIC 41202)
  • Real estate agencies (SIC 68310)

Current directors and secretaries

Name Role Born Appointed
Suhail Mahmood Director Mar 1987 15 Oct 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through SHERMIN FINANCE LIMITED, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Citycorp Estates Limited

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Common questions

Frequently asked questions

Is CITYCORP ESTATES LTD FCA authorised?
CITYCORP ESTATES LTD (FRN 550321) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for CITYCORP ESTATES?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. CITYCORP ESTATES LTD (FRN 550321) introduces customers to SHERMIN FINANCE LIMITED (FRN 727594). Any regulated advice or arranging is done by the principal, not CITYCORP ESTATES. Example: if CITYCORP ESTATES refers you to a financial adviser, the advice should come from the principal firm, not from CITYCORP ESTATES itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with CITYCORP ESTATES?
Protection works through SHERMIN FINANCE LIMITED, the principal firm responsible for CITYCORP ESTATES's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is CITYCORP ESTATES a scam or clone?
CITYCORP ESTATES 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 CITYCORP ESTATES's Firm Reference Number (FRN)?
CITYCORP ESTATES's FRN is 550321. You can verify it on the FCA register.