Finantia UK Limited

Reference number: 169805

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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
02856884
Company status
Active
Company type
Private limited company
Incorporated
24 September 1993 (32 years old)
Registered office
10-11 Austin Friars, London, EC2N 2HG, United Kingdom
Nature of business
  • Security dealing on own account (SIC 64991)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Maria Luisa Falcao Libano Monteiro Antas Director Aug 1955 28 May 1997
Antonio Manuel Afonso Guerreiro Director Oct 1952 28 May 1997
David Paulino Guerreiro Director Jan 1980 17 Dec 2014
David Harrison Pfeiffer Director Feb 1958 21 Mar 2018
Sandra Paulino Guerreiro Matos Chaves Director May 1982 6 Nov 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary Not published 15 Sep 2009

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.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Camberlane Ltd
  • Finantia Securities Limited
  • Tradeway Securities Ltd

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Common questions

Frequently asked questions

Is Finantia UK Limited FCA authorised?
Yes, Finantia UK Limited (FRN 169805) is authorised by the FCA to carry out regulated activities.
Is my money safe with Finantia UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Finantia UK to the Financial Ombudsman Service, free of charge.
Is Finantia UK a scam or clone?
Finantia UK 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 Finantia UK's Firm Reference Number (FRN)?
Finantia UK's FRN is 169805. You can verify it on the FCA register.