Leviathan Supplies Ltd

Reference number: 975469

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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.

Also trades as
  • Rock N Critters

Company details

From the company's Companies House record.

Company number
13052324
Company status
Active
Company type
Private limited company
Incorporated
30 November 2020 (5 years old)
Registered office
The Gatehouse Windmill Industrial Estate, Wimborne Road, Barry, Vale Of Glamorgan, CF63 3DH, United Kingdom
Nature of business
  • Marine aquaculture (SIC 03210)

Current directors and secretaries

Name Role Born Appointed
Damien James Case Director Jun 1988 6 Apr 2022
Stephanie Case Director Jun 1967 6 Apr 2022

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.

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Common questions

Frequently asked questions

Is Leviathan Supplies Ltd FCA authorised?
Yes, Leviathan Supplies Ltd (FRN 975469) is authorised by the FCA to carry out regulated activities.
Is my money safe with Leviathan Supplies?
Protection depends on which product you hold and how Leviathan Supplies handles your money, so check the specific product before you commit. You can also refer complaints about Leviathan Supplies to the Financial Ombudsman Service, free of charge.
Is Leviathan Supplies a scam or clone?
Leviathan Supplies 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 Leviathan Supplies's Firm Reference Number (FRN)?
Leviathan Supplies's FRN is 975469. You can verify it on the FCA register.