INDOS FINANCIAL LIMITED

Reference number: 602528

Instant download

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
08255973
Company status
Active
Company type
Private limited company
Incorporated
16 October 2012 (13 years old)
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Desmond Michael Quigley Director Sep 1947 5 Jun 2013
Alan Evan Davies Director Aug 1961 30 Nov 2020
Abigail Sarah Holland Director Jun 1972 23 Jan 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (3 permissions)
  • Acting as trustee or depositary of an unauthorised AIF
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Safeguarding and administration of assets (without arranging)

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is INDOS FINANCIAL LIMITED FCA authorised?
Yes, INDOS FINANCIAL LIMITED (FRN 602528) is authorised by the FCA to carry out regulated activities.
Is my money safe with INDOS FINANCIAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about INDOS FINANCIAL to the Financial Ombudsman Service, free of charge.
Is INDOS FINANCIAL a scam or clone?
INDOS FINANCIAL 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 INDOS FINANCIAL's Firm Reference Number (FRN)?
INDOS FINANCIAL's FRN is 602528. You can verify it on the FCA register.