NCB Financial Services UK Ltd

Reference number: 508903

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 August 2018.

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

  • Last known phone number

    020 7274 6666

  • Last known address

    209 Ferndale Road, Brixton, London, SW9 8BJ, United Kingdom

Also trades as
  • Chamberglade Limited
  • Senvia Money Services (UK) Limited

Company details

From the company's Companies House record.

Company number
04407579
Company status
Active
Company type
Private limited company
Incorporated
2 April 2002 (24 years old)
Registered office
209 Ferndale Road, London, SW9 8BJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Leonard Chandralal Mahipalamudali Director Feb 1959 24 Aug 2006
Malcolm Sadler Director Jun 1971 12 May 2015
Stephanie Elizabeth Neita Secretary Not published 10 May 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

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

  • NCB Remittance Services (UK) LTD

Names it no longer trades under

This firm has retired one trading name. 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 name
  • NCB Remittance Services Limited

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Common questions

Frequently asked questions

Is NCB Financial Services UK Ltd FCA authorised?
No. NCB Financial Services UK Ltd (FRN 508903) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with NCB Financial Services UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with NCB Financial Services UK has no cover, because it is no longer permitted to carry it out.
Is NCB Financial Services UK a scam or clone?
NCB Financial Services UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is NCB Financial Services UK's Firm Reference Number (FRN)?
NCB Financial Services UK's FRN is 508903. You can verify it on the FCA register.