Costco Wholesale UK Limited

Reference number: 735258

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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
02635489
Company status
Active
Company type
Private limited company
Incorporated
6 August 1991 (35 years old)
Registered office
213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
Nature of business
  • Non-specialised wholesale trade (SIC 46900)

Current directors and secretaries

Name Role Born Appointed
Luis Carlos Silveira Director Apr 1969 15 Nov 2019
Peter Robert Kelly Director Nov 1969 25 Oct 2021
Cristina Maria Januario Secretary Not published 30 Sep 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 →

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Making arrangements with a view to transactions in investments

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 Costco Wholesale UK Limited FCA authorised?
Yes, Costco Wholesale UK Limited (FRN 735258) is authorised by the FCA to carry out regulated activities.
Is my money safe with Costco Wholesale UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Costco Wholesale UK to the Financial Ombudsman Service, free of charge.
Is Costco Wholesale UK a scam or clone?
Costco Wholesale 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 Costco Wholesale UK's Firm Reference Number (FRN)?
Costco Wholesale UK's FRN is 735258. You can verify it on the FCA register.