Optima Training & Consultancy Limited

Reference number: 952649

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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
  • OPTIMA

Company details

From the company's Companies House record.

Company number
12023041
Company status
Active
Company type
Private limited company
Incorporated
29 May 2019 (7 years old)
Registered office
Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom
Nature of business
  • Other activities of employment placement agencies (SIC 78109)

Current directors and secretaries

Name Role Born Appointed
Juan Martin-Zamora Director Dec 1979 12 Nov 2019
William Gamble Director Oct 1981 19 May 2023
Declan Shaun Murphy Director Dec 1981 19 May 2023

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 (1 permission)
  • Credit Broking

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 Optima Training & Consultancy Limited FCA authorised?
Yes, Optima Training & Consultancy Limited (FRN 952649) is authorised by the FCA to carry out regulated activities.
Is my money safe with Optima Training & Consultancy?
Protection depends on which product you hold and how Optima Training & Consultancy handles your money, so check the specific product before you commit. You can also refer complaints about Optima Training & Consultancy to the Financial Ombudsman Service, free of charge.
Is Optima Training & Consultancy a scam or clone?
Optima Training & Consultancy 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 Optima Training & Consultancy's Firm Reference Number (FRN)?
Optima Training & Consultancy's FRN is 952649. You can verify it on the FCA register.