CREZCO LIMITED

Reference number: 1027543

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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
11752182
Company status
Active
Company type
Private limited company
Incorporated
7 January 2019 (7 years old)
Registered office
123 Buckingham Palace Road, London, SW1W 9SH, England
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Ralph Rogge Director Aug 1985 7 Jan 2019
Michael Barrett Mcfadgen Director Oct 1980 20 Dec 2022
Oliver Owen Whitmore Richards Director Sep 1980 5 Jan 2024

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 (9 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money
  • i) Payment initiation services
  • j) Account information services

Limits on what they may do

  • Agents and distributors
    The firm will not appoint any agents or use any distributors.
  • Provision of payment and e-money services
    The firm will not provide payment or e-money services to an individual who is acting for purposes other than a trade, business or profession.
  • Provision of payment services
    The firm will only provide account information services and payment initiation services as its unrelated payment services.
  • Provision of payment services
    The firm will issue e-money for domestic transactions only.

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 CREZCO LIMITED FCA authorised?
Yes, CREZCO LIMITED (FRN 1027543) is authorised by the FCA to carry out regulated activities.
Is my money safe with CREZCO?
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 CREZCO to the Financial Ombudsman Service, free of charge.
Is CREZCO a scam or clone?
CREZCO 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 CREZCO's Firm Reference Number (FRN)?
CREZCO's FRN is 1027543. You can verify it on the FCA register.