FOLLAT & J LTD

Reference number: 788322

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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

    07985 194952

  • Verified address

    2 Sunningdale Close, London, SE28 8QR, United Kingdom

Company details

From the company's Companies House record.

Company name
FOLLAT & J LIMITED
Company number
10277012
Company status
Active
Company type
Private limited company
Incorporated
13 July 2016 (10 years old)
Registered office
2 Sunningdale Close, Thamesmead, London, United Kingdom, SE28 8QR
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • General cleaning of buildings (SIC 81210)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
James Adeola Adegha Director Dec 1968 13 Jul 2016
Latifat Adeola Ayelokun Director Jan 1982 13 Jul 2016

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.
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 FOLLAT & J LTD FCA authorised?
Yes, FOLLAT & J LTD (FRN 788322) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with FOLLAT & J?
Protection depends on which product you hold and how FOLLAT & J handles your money, so check the specific product before you commit. You can also refer complaints about FOLLAT & J to the Financial Ombudsman Service, free of charge.
Is FOLLAT & J a scam or clone?
FOLLAT & J 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 FOLLAT & J's Firm Reference Number (FRN)?
FOLLAT & J's FRN is 788322. You can verify it on the FCA register.