Clear Street UK Limited

Reference number: 1006193

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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
  • CSUK

Company details

From the company's Companies House record.

Company number
15000549
Company status
Active
Company type
Private limited company
Incorporated
13 July 2023 (3 years old)
Registered office
1 Bartholomew Lane, 2nd Floor, London, EC2N 2AX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Chris Pento Director Sep 1966 13 Jul 2023
Carlos Fernandez Director Apr 1975 21 Feb 2024
Tracy Anne Mills Director Nov 1970 7 Nov 2024
VISTRA COSEC LIMITED Corporate secretary Not published 13 Jul 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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 Clear Street UK Limited FCA authorised?
Yes, Clear Street UK Limited (FRN 1006193) is authorised by the FCA to carry out regulated activities.
Is my money safe with Clear Street UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Clear Street UK to the Financial Ombudsman Service, free of charge.
Is Clear Street UK a scam or clone?
Clear Street UK 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 Clear Street UK's Firm Reference Number (FRN)?
Clear Street UK's FRN is 1006193. You can verify it on the FCA register.