Limehouse Project Ltd

Reference number: 618791

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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.

Company details

From the company's Companies House record.

Company number
01817676
Company status
Active
Company type
Private company limited by guarantee
Incorporated
18 May 1984 (42 years old)
Registered office
789-791 Commercial Road Commercial Road, St Anne Street, London, E14 7HG, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Other activities of employment placement agencies (SIC 78109)
  • Other education not elsewhere classified (SIC 85590)
  • Educational support services (SIC 85600)

Current directors and secretaries

Name Role Born Appointed
Atiya Sheikh Director Dec 1971 27 Nov 2013
Suhena Alishah Azmin Director Oct 1987 17 Sep 2014
Jacqueline Angela Baillie-Nelson Director Feb 1960 1 Jul 2019
James Frederick Alexander Invine Director Jan 1978 1 Jul 2019
Dennis Twomey Director Sep 1944 Not published
Farida Yesmin Secretary Not published 22 Sep 2005

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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 (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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 Limehouse Project Ltd FCA authorised?
Yes, Limehouse Project Ltd (FRN 618791) is authorised by the FCA to carry out regulated activities.
Is my money safe with Limehouse Project?
Protection depends on which product you hold and how Limehouse Project handles your money, so check the specific product before you commit. You can also refer complaints about Limehouse Project to the Financial Ombudsman Service, free of charge.
Is Limehouse Project a scam or clone?
Limehouse Project 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 Limehouse Project's Firm Reference Number (FRN)?
Limehouse Project's FRN is 618791. You can verify it on the FCA register.