One Two Three Send Limited

Reference number: 630775

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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.

Company details

From the company's Companies House record.

Company number
03736624
Company status
Active
Company type
Private limited company
Incorporated
19 March 1999 (27 years old)
Registered office
10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Nature of business
  • Renting and leasing of office machinery and equipment (including computers) (SIC 77330)

Current directors and secretaries

Name Role Born Appointed
Arif Babayev Director Jun 1983 14 Nov 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • 123 Send Limited

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Common questions

Frequently asked questions

Is One Two Three Send Limited FCA authorised?
Yes, One Two Three Send Limited (FRN 630775) is authorised by the FCA to carry out regulated activities.
Is my money safe with One Two Three Send?
Protection depends on which product you hold and how One Two Three Send handles your money, so check the specific product before you commit. You can also refer complaints about One Two Three Send to the Financial Ombudsman Service, free of charge.
Is One Two Three Send a scam or clone?
One Two Three Send 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 One Two Three Send's Firm Reference Number (FRN)?
One Two Three Send's FRN is 630775. You can verify it on the FCA register.