Excel Currencies Limited
Reference number: 540484
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 29 November 2019.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 911228 →.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Last known website
excelcurrencies.com
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Last known phone number
01322 221121
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Last known address
Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05171054
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 July 2004 (22 years old)
- Registered office
- 8 Essex Road, Enterprise House, Dartford, Kent, DA1 2AU
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Karl Francis Patrick Daly | Director | Mar 1980 | 5 Jul 2004 |
| Karl Francis Patrick Daly | Secretary | Not published | 5 Jul 2004 |
Activities and protection
What the record covers, and how you are protected
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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