Intelliflo Ltd

Reference number: 832053

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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 name
INTELLIFLO LIMITED
Company number
05206315
Company status
Active
Company type
Private limited company
Incorporated
16 August 2004 (21 years old)
Registered office
60-68 Wimbledon Hill Road, London, SW19 7PA, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Nick Eatock Director Apr 1968 8 Dec 2004
Akeel Ahmed Director Dec 1976 15 Dec 2004

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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 Intelliflo Ltd FCA authorised?
Yes, Intelliflo Ltd (FRN 832053) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Intelliflo?
Protection depends on which product you hold and how Intelliflo handles your money, so check the specific product before you commit. You can also refer complaints about Intelliflo to the Financial Ombudsman Service, free of charge.
Is Intelliflo a scam or clone?
Intelliflo 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 Intelliflo's Firm Reference Number (FRN)?
Intelliflo's FRN is 832053. You can verify it on the FCA register.