Ocean Exchange UK Limited

Reference number: 557103

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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 22 November 2013.

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

    07857 123457

  • Last known address

    72-74, Oxford Street, London, W1D 1BS, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
OCEAN EXCHANGE UK LTD
Company number
05130720
Company status
Dissolved
Company type
Private limited company
Incorporated
18 May 2004 (22 years old)
Registered office
27 Oxford Street, London, W1D 2DP
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Sundarampillai Theivendran Director Jun 1948 1 Dec 2004

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.

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Common questions

Frequently asked questions

Is Ocean Exchange UK Limited FCA authorised?
No. Ocean Exchange UK Limited (FRN 557103) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ocean Exchange 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 Ocean Exchange UK has no cover, because it is no longer permitted to carry it out.
Is Ocean Exchange UK a scam or clone?
Ocean Exchange UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ocean Exchange UK's Firm Reference Number (FRN)?
Ocean Exchange UK's FRN is 557103. You can verify it on the FCA register.