Finexer Ltd

Reference number: 925695

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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
12191948
Company status
Active
Company type
Private limited company
Incorporated
5 September 2019 (6 years old)
Registered office
124 City Road, London, EC1V 2NX, England
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Yuriy Yakushko Director Sep 1986 5 Sep 2019
Paul Lucraft Director Jul 1959 10 Aug 2020
Clare Louise Pearson Director Oct 1973 10 Apr 2025
Ravi Ranjan Director Apr 1993 10 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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 Finexer Ltd FCA authorised?
Yes, Finexer Ltd (FRN 925695) is authorised by the FCA to carry out regulated activities.
Is my money safe with Finexer?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Finexer to the Financial Ombudsman Service, free of charge.
Is Finexer a scam or clone?
Finexer 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 Finexer's Firm Reference Number (FRN)?
Finexer's FRN is 925695. You can verify it on the FCA register.