Huveane Capital Ltd

Reference number: 816646

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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
10789114
Company status
Active
Company type
Private limited company
Incorporated
25 May 2017 (9 years old)
Registered office
15 Salamanca Place, Barking, IG11 0RU, United Kingdom
Nature of business
  • Activities of open-ended investment companies (SIC 64304)

Current directors and secretaries

Name Role Born Appointed
Alasana Njie (Dr) Director Apr 1977 25 May 2017
Abdullah Wazir Khan Director Apr 1995 9 Nov 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    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.

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Common questions

Frequently asked questions

Is Huveane Capital Ltd FCA authorised?
Yes, Huveane Capital Ltd (FRN 816646) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Huveane Capital?
Protection depends on which product you hold and how Huveane Capital handles your money, so check the specific product before you commit. You can also refer complaints about Huveane Capital to the Financial Ombudsman Service, free of charge.
Is Huveane Capital a scam or clone?
Huveane Capital 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 Huveane Capital's Firm Reference Number (FRN)?
Huveane Capital's FRN is 816646. You can verify it on the FCA register.