Onswin Financial Services Ltd

Reference number: 977562

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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.

  • No website on the FCA register

  • Verified phone number

    020 3598 2904

  • Verified address

    392 Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

Company details

From the company's Companies House record.

Company number
13352784
Company status
Active
Company type
Private limited company
Incorporated
22 April 2021 (5 years old)
Registered office
392 Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Jeyaraj Kulasekaram Director Mar 1977 22 Dec 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit 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.

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Common questions

Frequently asked questions

Is Onswin Financial Services Ltd FCA authorised?
Yes, Onswin Financial Services Ltd (FRN 977562) is authorised by the FCA to carry out regulated activities.
Is my money safe with Onswin Financial Services?
Protection depends on which product you hold and how Onswin Financial Services handles your money, so check the specific product before you commit. You can also refer complaints about Onswin Financial Services to the Financial Ombudsman Service, free of charge.
Is Onswin Financial Services a scam or clone?
Onswin Financial Services 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 Onswin Financial Services's Firm Reference Number (FRN)?
Onswin Financial Services's FRN is 977562. You can verify it on the FCA register.