OSTTRA LIMITED

Reference number: 207294

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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.

Company number
04027741
Company status
Active
Company type
Private limited company
Incorporated
5 July 2000 (26 years old)
Registered office
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Kirston Gareth Winters Director Apr 1978 21 Jun 2018
John Ashley Stewart Director Aug 1968 28 Feb 2020
Guy Warren Simpson Rowcliffe Director Feb 1965 1 Sep 2021
Robert Garwell Secretary Not published 10 Nov 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Limits on what they may do

  • Not to guarantee a participant¿s performance
    The firm must not guarantee, or otherwise accept responsibility for, the performance of a participant¿s obligations in arrangements made by the firm in carrying on regulated activities.

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • MarkitSERV Limited
  • Swapswire Limited

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Markitserv
  • Markitwire

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Common questions

Frequently asked questions

Is OSTTRA LIMITED FCA authorised?
Yes, OSTTRA LIMITED (FRN 207294) is authorised by the FCA to carry out regulated activities.
Is my money safe with OSTTRA?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about OSTTRA to the Financial Ombudsman Service, free of charge.
Is OSTTRA a scam or clone?
OSTTRA 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 OSTTRA's Firm Reference Number (FRN)?
OSTTRA's FRN is 207294. You can verify it on the FCA register.