CSB Financial Services Limited

Reference number: 730007

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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

    07941 716148

  • Verified address

    Hope House, Cross Green, Cockfield, Bury St. Edmunds, Suffolk, IP30 0LG, United Kingdom

Company details

From the company's Companies House record.

Company number
09876120
Company status
Active
Company type
Private limited company
Incorporated
17 November 2015 (10 years old)
Registered office
54 Sun Street, Waltham Abbey, Essex, EN9 1EJ
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Charles Glen Joseph Director May 1954 17 Nov 2015
Sandra Ann Ellen Joseph Director Apr 1967 17 Nov 2015
Sandra Ann Ellen Joseph Secretary Not published 17 Nov 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.

Check your FSCS cover →

Show FCA detail (10 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • 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 CSB Financial Services Limited FCA authorised?
Yes, CSB Financial Services Limited (FRN 730007) is authorised by the FCA to carry out regulated activities.
Is my money safe with CSB Financial Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CSB Financial Services to the Financial Ombudsman Service, free of charge.
Is CSB Financial Services a scam or clone?
CSB Financial Services 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 CSB Financial Services's Firm Reference Number (FRN)?
CSB Financial Services's FRN is 730007. You can verify it on the FCA register.