Enigma Strategy Limited
Reference number: 926961
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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.
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Verified website
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Verified phone number
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Verified address
Enigma Strategy Ltd, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 12315940
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 November 2019 (6 years old)
- Registered office
- 35 Berkeley Square, Mayfair, London, W1J 5BF, England
- Nature of business
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- Administration of financial markets (SIC 66110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nadeem Hussain | Director | Nov 1967 | 3 Jul 2026 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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The Firm must not, without the prior written consent of the Authority, conduct any regulated activity for which it has a Part 4A permission
Restriction on activities 1. The Firm must not, without the prior written consent of the Authority, conduct any regulated activity for which it has a Part 4A permission. Notification requirements 2. The Firm must, within 72 hours of the Effective Date, (i) write to all its customers; and (ii) publish in a prominent place on all websites and social media accounts in its name, and on all platforms to which its customers have access, informing of the imposition of the Requirements and their effect, in a form and by a method of delivery each to be agreed in advance with the Authority. Publication 3. The Authority will publish such information about the Requirements as it considers appropriate, including in the Firm’s entry in the Financial Services Register. Effective Date 4. The Requirements in this application are to take effect immediately on their acceptance by the Authority and notification of such to the Firm via email (the ‘Effective Date’). 5. The Requirements will stay in effect unless and until varied or cancelled by the Authority (either on the application of the Firm or of the Authority’s own volition), until the Authority is satisfied the Firm has demonstrated that it has addressed the concerns the Authority has communicated to it.
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.
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