NCM FINANCIAL UK LTD

Reference number: 1000594

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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.

Also trades as
  • NCM

Company details

From the company's Companies House record.

Company number
13815702
Company status
Active
Company type
Private limited company
Incorporated
23 December 2021 (4 years old)
Registered office
11 Burford Road, Stratford, London, E15 2ST, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Syed Kashif Zafar Director Jul 1971 23 Dec 2021
Naser Abdulmohsen Mohammad Almarri Director Aug 1961 24 Feb 2023
Khurram Sayeed Director Nov 1972 24 Feb 2023
Richard Paul Wynn Director Feb 1960 24 Feb 2023
Simon Charles Henry Director Oct 1977 31 Jul 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 (4 permissions)
  • 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

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 NCM FINANCIAL UK LTD FCA authorised?
Yes, NCM FINANCIAL UK LTD (FRN 1000594) is authorised by the FCA to carry out regulated activities.
Is my money safe with NCM FINANCIAL UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about NCM FINANCIAL UK to the Financial Ombudsman Service, free of charge.
Is NCM FINANCIAL UK a scam or clone?
NCM FINANCIAL UK 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 NCM FINANCIAL UK's Firm Reference Number (FRN)?
NCM FINANCIAL UK's FRN is 1000594. You can verify it on the FCA register.