Liquidity Finance LLP

Reference number: 492769

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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
OC341856
Company status
Active
Company type
Limited liability partnership
Incorporated
3 December 2008 (17 years old)
Registered office
Charles House 5-11 Regent Street, 7th Floor, London, SW1Y 4LR, England

Current directors and secretaries

Name Role Born Appointed
Jonathan Paul Hinton LLP member Nov 1969 3 Dec 2008
Faisal Irfan Mian LLP designated member Apr 1970 31 Dec 2023
SEAPORT GLOBAL HOLDINGS LLC Corporate LLP designated member Not published 20 Feb 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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 Liquidity Finance LLP FCA authorised?
Yes, Liquidity Finance LLP (FRN 492769) is authorised by the FCA to carry out regulated activities.
Is my money safe with Liquidity Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Liquidity Finance to the Financial Ombudsman Service, free of charge.
Is Liquidity Finance a scam or clone?
Liquidity Finance 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 Liquidity Finance's Firm Reference Number (FRN)?
Liquidity Finance's FRN is 492769. You can verify it on the FCA register.