Equiniti Financial Services Limited

Reference number: 468631

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • EQi

Company details

From the company's Companies House record.

Company number
06208699
Company status
Active
Company type
Private limited company
Incorporated
11 April 2007 (19 years old)
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Rosanna Dawn Burr Director Apr 1963 20 May 2021
Kevin Anthony Hayes Director Sep 1962 31 Jul 2023
Edward Robert Downing Director Nov 1981 22 Sep 2023
Linda Elizabeth Roberts Director Sep 1962 23 Oct 2023
Kit Atkinson Director Jan 1980 10 Nov 2025
PRISM COSEC LIMITED Corporate secretary Not published 26 Aug 2020

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (20)
  • 084535241680
  • 3713842055
  • 020 3769 0859
  • 020 7048 6132
  • 020 7193 6902
  • 020 8123 1867
  • 020 8133 8268
  • 020 8144 1653
  • 020 8196 2246
  • 07031 810996
  • 0843 265 1286
  • 0843 265 3784
  • 0843 524 1680
  • 0844 273 9944
  • 0844 334 3176
  • 0844 334 3296
  • 0844 774 2634
  • 0845 508 7529
  • 0845 600 6063
  • 0871 200 7047
Fake email addresses (5)
  • dannycurranequiniti@accountant.com
  • dannycurranequiniti@groupmail.com
  • equiniti@lawyer.com
  • equiniti@workmail.com
  • equinitim.hindley@groupmail.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (9 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Assisting in the administration and performance of a contract of insurance
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • Knight Regulated Ltd

Names it no longer trades under

This firm has retired 2 trading names. 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 names
  • SELFTRADE
  • Seltrade

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Common questions

Frequently asked questions

Is Equiniti Financial Services Limited FCA authorised?
Yes, Equiniti Financial Services Limited (FRN 468631) is authorised by the FCA to carry out regulated activities.
Is my money safe with Equiniti Financial Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Equiniti Financial Services to the Financial Ombudsman Service, free of charge.
Is Equiniti Financial Services a scam or clone?
Equiniti 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 Equiniti Financial Services's Firm Reference Number (FRN)?
Equiniti Financial Services's FRN is 468631. You can verify it on the FCA register.