LUMINARY INC FINANCE LTD

Reference number: 900904

Instant download

Registered with the FCA

This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.

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
  • Belnax Limited

Company details

From the company's Companies House record.

Company number
11366159
Company status
Active
Company type
Private limited company
Incorporated
16 May 2018 (8 years old)
Registered office
29 Finsbury Circus, London, EC2M 5SQ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Aleksejs Telepna Director Feb 1986 16 May 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Belnax Limited
  • COMETA PAY LTD

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 LUMINARY INC FINANCE LTD FCA authorised?
Yes, LUMINARY INC FINANCE LTD (FRN 900904) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with LUMINARY INC FINANCE?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about LUMINARY INC FINANCE to the Financial Ombudsman Service, free of charge.
Is LUMINARY INC FINANCE a scam or clone?
LUMINARY INC 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 LUMINARY INC FINANCE's Firm Reference Number (FRN)?
LUMINARY INC FINANCE's FRN is 900904. You can verify it on the FCA register.