CONVERA UK LIMITED

Reference number: 517165

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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.

  • No website on the FCA register

  • Verified phone number

    020 7539 6960

  • Verified address

    Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom

Company details

From the company's Companies House record.

Company number
04380026
Company status
Active
Company type
Private limited company
Incorporated
22 February 2002 (24 years old)
Registered office
Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Tyson Victor Wright Director Sep 1983 1 Mar 2022
Trevor Watson Director Mar 1977 30 Jun 2026
Kevin Patrick Clark Director May 1990 30 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

  • Custom House Financial (UK) LTD

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Custom House, A Western Union Company

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Common questions

Frequently asked questions

Is CONVERA UK LIMITED FCA authorised?
Yes, CONVERA UK LIMITED (FRN 517165) is authorised by the FCA to carry out regulated activities.
Is my money safe with CONVERA UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about CONVERA UK to the Financial Ombudsman Service, free of charge.
Is CONVERA UK a scam or clone?
CONVERA 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 CONVERA UK's Firm Reference Number (FRN)?
CONVERA UK's FRN is 517165. You can verify it on the FCA register.