Pivot Money Transfer Ltd

Reference number: 617095

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 27 September 2016.

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.

  • No website on the FCA register

  • Last known phone number

    020 8694 5535

  • Last known address

    154D New Cross Road, London, SE14 5BA, United Kingdom

Also trades as
  • Pivot Money

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
08788182
Company status
Dissolved
Company type
Private limited company
Incorporated
25 November 2013 (12 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Abiodun Idowu Akerele Director Oct 1958 25 Nov 2013

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Pivot Money Transfer Ltd FCA authorised?
No. Pivot Money Transfer Ltd (FRN 617095) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Pivot Money Transfer?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Pivot Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Pivot Money Transfer a scam or clone?
Pivot Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Pivot Money Transfer's Firm Reference Number (FRN)?
Pivot Money Transfer's FRN is 617095. You can verify it on the FCA register.