Ophelos Ltd

Reference number: 935242

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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
  • Ophelos part of intrum

Company details

From the company's Companies House record.

Company number
12185588
Company status
Active
Company type
Private limited company
Incorporated
2 September 2019 (6 years old)
Registered office
1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Activities of collection agencies (SIC 82911)

Current directors and secretaries

Name Role Born Appointed
Amon Ghaiumy-Gewinany Director Oct 1989 2 Sep 2019
Paul Chee Ming Chong Director Oct 1968 27 May 2020
Bengt Roger Daniel Frick Director Jul 1971 26 Sep 2025
Johan Erik André Åkerblom Director Mar 1978 26 Sep 2025

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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 Ophelos Ltd FCA authorised?
Yes, Ophelos Ltd (FRN 935242) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ophelos?
Protection depends on which product you hold and how Ophelos handles your money, so check the specific product before you commit. You can also refer complaints about Ophelos to the Financial Ombudsman Service, free of charge.
Is Ophelos a scam or clone?
Ophelos 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 Ophelos's Firm Reference Number (FRN)?
Ophelos's FRN is 935242. You can verify it on the FCA register.