Optimax Clinics Limited

Reference number: 723835

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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.

Concerns on the company record

  • This company has insolvency history on record.
Company number
07200452
Company status
Active
Company type
Private limited company
Incorporated
23 March 2010 (16 years old)
Registered office
96 Bristol Road, Edgbaston, Birmingham, B5 7XJ
Nature of business
  • Hospital activities (SIC 86101)

Current directors and secretaries

Name Role Born Appointed
Russell Keith Ambrose Director Nov 1949 23 Mar 2010
Luis Fernando Gravalos Soria Director Mar 1966 25 Jun 2024
Virgilio Leal Espi Director Dec 1969 25 Jun 2024
Devorah Walter Secretary Not published 31 Jan 2024

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 Optimax Clinics Limited FCA authorised?
Yes, Optimax Clinics Limited (FRN 723835) is authorised by the FCA to carry out regulated activities.
Is my money safe with Optimax Clinics?
Protection depends on which product you hold and how Optimax Clinics handles your money, so check the specific product before you commit. You can also refer complaints about Optimax Clinics to the Financial Ombudsman Service, free of charge.
Is Optimax Clinics a scam or clone?
Optimax Clinics 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 Optimax Clinics's Firm Reference Number (FRN)?
Optimax Clinics's FRN is 723835. You can verify it on the FCA register.