Complete Currency Limited

Reference number: 569599

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 29 March 2018.

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.

  • Last known website

    completecurrency.com

  • Last known phone number

    028 7137 1173

  • Last known address

    Complete Currency Limited, 27 Culmore Road, Londonderry, County Londonderry, BT48 8JB, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
COMPLETE CURRENCY LTD.
Company number
05527118
Company status
Dissolved
Company type
Private limited company
Incorporated
3 August 2005 (21 years old)
Registered office
International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Gerald Heaney Director Feb 1954 1 Jan 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Complete Currency Limited FCA authorised?
No. Complete Currency Limited (FRN 569599) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Complete Currency?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Complete Currency has no cover, because it is no longer permitted to carry it out.
Is Complete Currency a scam or clone?
Complete Currency is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Complete Currency's Firm Reference Number (FRN)?
Complete Currency's FRN is 569599. You can verify it on the FCA register.