Flocash Ltd

Reference number: 551206

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

  • No website on the FCA register

  • Verified phone number

    020 8099 6547

  • Verified address

    1 Ranelagh Gardens Mansions, Ranelagh Gardens, London, SW6 3UG, United Kingdom

Company details

From the company's Companies House record.

Company name
FLOCASH LIMITED
Company number
07309810
Company status
Active
Company type
Private limited company
Incorporated
9 July 2010 (16 years old)
Registered office
1 Renelagh Garden Mansions, London, SW6 3UG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Sirak Mussie Director Dec 1968 9 Jul 2010
James Crossley Secretary Not published 31 Mar 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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 Flocash Ltd FCA authorised?
Yes, Flocash Ltd (FRN 551206) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Flocash?
Protection depends on which product you hold and how Flocash handles your money, so check the specific product before you commit. You can also refer complaints about Flocash to the Financial Ombudsman Service, free of charge.
Is Flocash a scam or clone?
Flocash 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 Flocash's Firm Reference Number (FRN)?
Flocash's FRN is 551206. You can verify it on the FCA register.