Nucleus Property Finance1 Limited

Reference number: 964142

Instant download

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Verified address

    Mezzanine Floor, St Albans House, 57-59 Haymarket, SW1Y 4QX, United Kingdom

Company details

From the company's Companies House record.

Company number
10546567
Company status
Active
Company type
Private limited company
Incorporated
4 January 2017 (9 years old)
Registered office
120 Regent Street, London, W1B 5FE, United Kingdom
Nature of business
  • Factoring (SIC 64992)

Current directors and secretaries

Name Role Born Appointed
Simon Willmett Director Nov 1979 4 Jan 2017
Mark Louis Goldman Director May 1954 10 Apr 2017
HAWKSMOOR PARTNERS LIMITED Corporate secretary Not published 22 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

Track record

FCA actions and complaints

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

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 Nucleus Property Finance1 Limited FCA authorised?
Nucleus Property Finance1 Limited (FRN 964142) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is my money safe with Nucleus Property Finance1?
Money you hand to Nucleus Property Finance1 is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Is Nucleus Property Finance1 a scam or clone?
Nucleus Property Finance1 is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
What is Nucleus Property Finance1's Firm Reference Number (FRN)?
Nucleus Property Finance1's FRN is 964142. You can verify it on the FCA register.