LEADING EDGE GROUP (UK) LIMITED

Reference number: 731577

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.

  • No website on the FCA register

  • Verified phone number

    01454 275300

  • Verified address

    Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8BA, United Kingdom

Company details

From the company's Companies House record.

Company number
06209056
Company status
Active
Company type
Private limited company
Incorporated
11 April 2007 (19 years old)
Registered office
Part Ground Floor, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA, Wales
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Activities of business and employers membership organisations (SIC 94110)

Current directors and secretaries

Name Role Born Appointed
Simon Richard Lane Director Nov 1957 3 Jan 2017
Daniel Raymond Hill Director Nov 1975 21 Oct 2021
Peter Knock Director Mar 1957 20 Nov 2024
Tatiana Large Secretary Not published 22 Oct 2025

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 (1 permission)
  • Credit Broking

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 LEADING EDGE GROUP (UK) LIMITED FCA authorised?
Yes, LEADING EDGE GROUP (UK) LIMITED (FRN 731577) is authorised by the FCA to carry out regulated activities.
Is my money safe with LEADING EDGE GROUP (UK)?
Protection depends on which product you hold and how LEADING EDGE GROUP (UK) handles your money, so check the specific product before you commit. You can also refer complaints about LEADING EDGE GROUP (UK) to the Financial Ombudsman Service, free of charge.
Is LEADING EDGE GROUP (UK) a scam or clone?
LEADING EDGE GROUP (UK) 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 LEADING EDGE GROUP (UK)'s Firm Reference Number (FRN)?
LEADING EDGE GROUP (UK)'s FRN is 731577. You can verify it on the FCA register.