Paradise Financial Limited

Reference number: 310222

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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
  • DAEHAN INSURANCE SERVICES
  • PARADISE INSURANCE SERVICES

Company details

From the company's Companies House record.

Company number
02788919
Company status
Active
Company type
Private limited company
Incorporated
11 February 1993 (33 years old)
Registered office
63 High Street, New Malden, KT3 4BT, England
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Yeong Hoe Kim Director Mar 1961 31 Jul 2000
Ju Hee Kim Secretary Not published 31 Jul 2000

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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.

Check your FSCS cover →

Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Daehan Insurance

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Common questions

Frequently asked questions

Is Paradise Financial Limited FCA authorised?
Yes, Paradise Financial Limited (FRN 310222) is authorised by the FCA to carry out regulated activities.
Is my money safe with Paradise Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Paradise Financial to the Financial Ombudsman Service, free of charge.
Is Paradise Financial a scam or clone?
Paradise Financial 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 Paradise Financial's Firm Reference Number (FRN)?
Paradise Financial's FRN is 310222. You can verify it on the FCA register.