OTS Group Limited

Reference number: 676113

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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
01005691
Company status
Active
Company type
Private limited company
Incorporated
23 March 1971 (55 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Non-specialised wholesale trade (SIC 46900)

Current directors and secretaries

Name Role Born Appointed
Josephine Susan Woodall Director Jun 1950 1 Jan 2001
Stephen William Trevor Gain Director Nov 1955 1 Jun 2010
Claire Duffy Director May 1972 1 Feb 2019
Neil Betteridge Director Mar 1977 1 May 2021
Tom William Woodall Director Apr 1977 1 Apr 2022
Biba Anderson Spencer-Pratt Director Aug 1975 1 Jan 2026
Bruce Woodall Director Aug 1945 Not published

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers 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 Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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.

Previously registered as

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

  • Oil Tank Supplies Limited

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Common questions

Frequently asked questions

Is OTS Group Limited FCA authorised?
Yes, OTS Group Limited (FRN 676113) is authorised by the FCA to carry out regulated activities.
Is my money safe with OTS Group?
Protection depends on which product you hold and how OTS Group handles your money, so check the specific product before you commit. You can also refer complaints about OTS Group to the Financial Ombudsman Service, free of charge.
Is OTS Group a scam or clone?
OTS Group 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 OTS Group's Firm Reference Number (FRN)?
OTS Group's FRN is 676113. You can verify it on the FCA register.