Opalus Ltd

Reference number: 911578

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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.

Also trades as
  • Cashbrokers

Company details

From the company's Companies House record.

Company number
11784381
Company status
Active
Company type
Private limited company
Incorporated
23 January 2019 (7 years old)
Registered office
Cashbrokers, 66 Westgate, Grantham, Lincolnshire, NG31 6LA, England
Nature of business
  • Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)

Current directors and secretaries

Name Role Born Appointed
Alan James Smit Director Jan 1987 23 Jan 2019

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)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 Opalus Ltd FCA authorised?
Yes, Opalus Ltd (FRN 911578) is authorised by the FCA to carry out regulated activities.
Is my money safe with Opalus?
Protection depends on which product you hold and how Opalus handles your money, so check the specific product before you commit. You can also refer complaints about Opalus to the Financial Ombudsman Service, free of charge.
Is Opalus a scam or clone?
Opalus 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 Opalus's Firm Reference Number (FRN)?
Opalus's FRN is 911578. You can verify it on the FCA register.