OLWEN TRADING COMPANY LIMITED

Reference number: 781708

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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.

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

    01279 428485

  • Verified address

    64 Baron Fold Crescent, Little Hulton, Manchester, Lancashire, M38 9RD, United Kingdom

Company details

From the company's Companies House record.

Company number
10765602
Company status
Active
Company type
Private limited company
Incorporated
11 May 2017 (9 years old)
Registered office
64 Baron Fold Crescent, Little Hulton, Manchester, M38 9RD, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Sunday Olusegun Babanumi Director Feb 1965 11 May 2017
Sodiq Olayiwola Kareem Babatunde Director Mar 1994 3 Oct 2024
Oluwaseun Jacob Yusuf Director Oct 1983 3 Oct 2024

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 OLWEN TRADING COMPANY LIMITED FCA authorised?
Yes, OLWEN TRADING COMPANY LIMITED (FRN 781708) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with OLWEN TRADING COMPANY?
Protection depends on which product you hold and how OLWEN TRADING COMPANY handles your money, so check the specific product before you commit. You can also refer complaints about OLWEN TRADING COMPANY to the Financial Ombudsman Service, free of charge.
Is OLWEN TRADING COMPANY a scam or clone?
OLWEN TRADING COMPANY 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 OLWEN TRADING COMPANY's Firm Reference Number (FRN)?
OLWEN TRADING COMPANY's FRN is 781708. You can verify it on the FCA register.