GEOND LIMITED

Reference number: 572171

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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
07878618
Company status
Active
Company type
Private limited company
Incorporated
12 December 2011 (14 years old)
Registered office
Ferrari House First Floor, 258 Field End Road, Eastcote, HA4 9UU, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Wafiullah Kakar Director Jun 1980 10 Oct 2023

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 (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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Alpha Remit Ltd
  • M Usman International Money Exchange Limited

Names it no longer trades under

This firm has retired 6 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Alpha Remit
  • Brit Exchange House
  • FX Solution
  • Rapid Forex
  • Southall Exchange
  • Sphere

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Common questions

Frequently asked questions

Is GEOND LIMITED FCA authorised?
Yes, GEOND LIMITED (FRN 572171) is authorised by the FCA to carry out regulated activities.
Is my money safe with GEOND?
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 GEOND to the Financial Ombudsman Service, free of charge.
Is GEOND a scam or clone?
GEOND 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 GEOND's Firm Reference Number (FRN)?
GEOND's FRN is 572171. You can verify it on the FCA register.