GEMBA FINANCE LTD

Reference number: 804853

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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.

Also trades as
  • GEMBA

Company details

From the company's Companies House record.

Company number
11040011
Company status
Active
Company type
Private limited company
Incorporated
31 October 2017 (8 years old)
Registered office
Level39 One Canada Square, Canary Wharf, London, E14 5AB, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Alexander Legoshin Director Apr 1982 31 Oct 2017
Vladimir Dereviagin Director Sep 1982 26 Jun 2019
Ugis Latsons Director Dec 1971 26 Jun 2019

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 GEMBA FINANCE LTD FCA authorised?
Yes, GEMBA FINANCE LTD (FRN 804853) is authorised by the FCA to carry out regulated activities.
Is my money safe with GEMBA FINANCE?
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 GEMBA FINANCE to the Financial Ombudsman Service, free of charge.
Is GEMBA FINANCE a scam or clone?
GEMBA FINANCE 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 GEMBA FINANCE's Firm Reference Number (FRN)?
GEMBA FINANCE's FRN is 804853. You can verify it on the FCA register.