RAINSTONE FINANCIAL SERVICES LIMITED

Reference number: 743879

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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
  • Rainstone Money

Company details

From the company's Companies House record.

Company number
09650440
Company status
Active
Company type
Private limited company
Incorporated
22 June 2015 (11 years old)
Registered office
Unit G2, Myrdle Street, London, E1 1HL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kobir Ahmed Director Oct 1982 22 Jun 2015
Foyaz Ahmed Director Jul 1980 9 Oct 2023
Kobir Ahmed Secretary Not published 22 Jun 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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.
  • Advise on or arrange mortgages · Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.

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Show FCA detail (14 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on a home purchase plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home purchase plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • The Firm must immediately terminate all existing Appointed Representatives (ARs) from its permissions and must not enter into any new AR or Introducer AR arrangements without the prior written consent of the Financial Conduct Authority
    1. The Firm must not, without the prior written consent of the Authority, enter into any new agreement or arrangement with any Appointed Representative or Introducer Appointed Representative. 2. The Firm must terminate its current Appointed Representatives from its permissions. These Requirements shall take immediate effect and remain in force unless and until varied or cancelled by the Authority (either on the application of the Firm or of the Authority’s own volition).
  • 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.

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Common questions

Frequently asked questions

Is RAINSTONE FINANCIAL SERVICES LIMITED FCA authorised?
Yes, RAINSTONE FINANCIAL SERVICES LIMITED (FRN 743879) is authorised by the FCA to carry out regulated activities.
Is my money safe with RAINSTONE FINANCIAL SERVICES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about RAINSTONE FINANCIAL SERVICES to the Financial Ombudsman Service, free of charge.
Is RAINSTONE FINANCIAL SERVICES a scam or clone?
RAINSTONE FINANCIAL SERVICES 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 RAINSTONE FINANCIAL SERVICES's Firm Reference Number (FRN)?
RAINSTONE FINANCIAL SERVICES's FRN is 743879. You can verify it on the FCA register.