LVMI Company Ltd

Reference number: 631506

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

  • No website on the FCA register

  • Verified phone number

    020 8964 1873

  • Verified address

    610, Harrow Road, London, W10 4NJ, United Kingdom

Also trades as
  • Blink2Transfer
  • Cravo

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
08997005
Company status
Active
Company type
Private limited company
Incorporated
15 April 2014 (12 years old)
Registered office
610 Harrow Road, London, W10 4NJ, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Alexandre Cardoso Director Sep 1980 18 Jul 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Seven, Seven Money Services
  • Seven Transfer

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Common questions

Frequently asked questions

Is LVMI Company Ltd FCA authorised?
Yes, LVMI Company Ltd (FRN 631506) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with LVMI Company?
Protection depends on which product you hold and how LVMI Company handles your money, so check the specific product before you commit. You can also refer complaints about LVMI Company to the Financial Ombudsman Service, free of charge.
Is LVMI Company a scam or clone?
LVMI Company 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 LVMI Company's Firm Reference Number (FRN)?
LVMI Company's FRN is 631506. You can verify it on the FCA register.