OLOMPIC (O.I.M.T.) LIMITED

Reference number: 815923

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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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 8902 6080

  • Verified address

    369b High Road, Wembley, Middlesex, HA9 6AA, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
05428155
Company status
Active
Company type
Private limited company
Incorporated
18 April 2005 (21 years old)
Registered office
Ajay Business Centre, 497 Sunleigh Road, Alperton, Middx, HA0 4LY, United Kingdom
Nature of business
  • Travel agency activities (SIC 79110)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Abdirashid Mohamed Duale Director Sep 1969 28 Feb 2007

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.

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Common questions

Frequently asked questions

Is OLOMPIC (O.I.M.T.) LIMITED FCA authorised?
Yes, OLOMPIC (O.I.M.T.) LIMITED (FRN 815923) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with OLOMPIC (O.I.M.T.)?
Protection depends on which product you hold and how OLOMPIC (O.I.M.T.) handles your money, so check the specific product before you commit. You can also refer complaints about OLOMPIC (O.I.M.T.) to the Financial Ombudsman Service, free of charge.
Is OLOMPIC (O.I.M.T.) a scam or clone?
OLOMPIC (O.I.M.T.) 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 OLOMPIC (O.I.M.T.)'s Firm Reference Number (FRN)?
OLOMPIC (O.I.M.T.)'s FRN is 815923. You can verify it on the FCA register.