Legallineuk ltd

Reference number: 839214

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Authorised, but listed with contact details that may be wrong

The FCA warns that the contact details on this record may be incorrect, so do not rely on them to decide whether someone contacting you is genuine. Reach the firm through a channel you already trust.

What the FCA says

Attention - Firm’s contact details may be incorrect/Firm’s listed individuals may be incorrect

We are currently seeking to contact the firm to review its entries on the Register. If you have any concerns about this firm, please report these to the FCA.

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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
SC538340
Company status
Active
Company type
Private limited company
Incorporated
20 June 2016 (10 years old)
Registered office
SC538340 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Muhammad S Nawaz Director May 1984 20 Jun 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Claims management No FSCS cover
    Money you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.

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 Legallineuk ltd FCA authorised?
Yes, Legallineuk ltd (FRN 839214) is authorised by the FCA to carry out regulated activities.
Is my money safe with Legallineuk?
Protection depends on which product you hold and how Legallineuk handles your money, so check the specific product before you commit. You can also refer complaints about Legallineuk to the Financial Ombudsman Service, free of charge.
Is Legallineuk a scam or clone?
Legallineuk 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 Legallineuk's Firm Reference Number (FRN)?
Legallineuk's FRN is 839214. You can verify it on the FCA register.