HedgeFlows Ltd

Reference number: 1008699

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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
12689184
Company status
Active
Company type
Private limited company
Incorporated
22 June 2020 (6 years old)
Registered office
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Alexandre Axentiev Director Oct 1974 22 Jun 2020
Neh Dilip Thaker Director May 1974 16 Nov 2020

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 (5 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.
  • 8. Account information services

Limits on what they may do

  • Agents
    The firm will not onboard any agents.
  • Provision of payment services
    The firm will not provide payment services to an individual who is acting for purposes other than a trade, business or profession.

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 HedgeFlows Ltd FCA authorised?
Yes, HedgeFlows Ltd (FRN 1008699) is authorised by the FCA to carry out regulated activities.
Is my money safe with HedgeFlows?
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 HedgeFlows to the Financial Ombudsman Service, free of charge.
Is HedgeFlows a scam or clone?
HedgeFlows 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 HedgeFlows's Firm Reference Number (FRN)?
HedgeFlows's FRN is 1008699. You can verify it on the FCA register.