Foreign Exchange Ltd

Reference number: 540709

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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 16 December 2016.

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

  • Last known phone number

    020 3826 7796

  • Last known address

    Foreign Exchange Ltd, 5th Floor, AMP House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
FOREIGN EXCHANGE LIMITED
Company number
04896909
Company status
Liquidation
Company type
Private limited company
Incorporated
12 September 2003 (22 years old)
Registered office
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Frank Deal Director May 1978 12 Sep 2003

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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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Common questions

Frequently asked questions

Is Foreign Exchange Ltd FCA authorised?
No. Foreign Exchange Ltd (FRN 540709) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Foreign Exchange?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Foreign Exchange has no cover, because it is no longer permitted to carry it out.
Is Foreign Exchange a scam or clone?
Foreign Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Foreign Exchange's Firm Reference Number (FRN)?
Foreign Exchange's FRN is 540709. You can verify it on the FCA register.