Graphite Euro Ltd

Reference number: 741444

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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.

  • No website on the FCA register

  • Verified phone number

    020 3417 6823

  • Verified address

    Graphite Euro Ltd, 190 Ealing Road, Wembley, HA0 4QD, United Kingdom

Also trades as
  • Lupra Cash And Credit

Company details

From the company's Companies House record.

Company number
07354261
Company status
Active
Company type
Private limited company
Incorporated
24 August 2010 (15 years old)
Registered office
Treetop Misbourne Avenue, Chalfont, St Peter, Bucks, SL9 0PF, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Lutharsan Mahalingam Director Dec 1976 24 Aug 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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 Graphite Euro Ltd FCA authorised?
Yes, Graphite Euro Ltd (FRN 741444) is authorised by the FCA to carry out regulated activities.
Is my money safe with Graphite Euro?
Protection depends on which product you hold and how Graphite Euro handles your money, so check the specific product before you commit. You can also refer complaints about Graphite Euro to the Financial Ombudsman Service, free of charge.
Is Graphite Euro a scam or clone?
Graphite Euro 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 Graphite Euro's Firm Reference Number (FRN)?
Graphite Euro's FRN is 741444. You can verify it on the FCA register.