Round Financial Limited

Reference number: 995009

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No longer an appointed representative

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. Registration ended 18 April 2023.

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.

  • Last known website

    roundtreasury.com

  • Last known phone number

    07919 361449

  • Last known address

    Senna Building, Gorsuch Place, London, E2 8JF, United Kingdom

Also trades as
  • Round
  • Round Treasury

Company details

From the company's Companies House record.

Company number
14609702
Company status
Active
Company type
Private limited company
Incorporated
23 January 2023 (3 years old)
Registered office
Senna Building, Gorsuch Place, London, E2 8JF, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Hayyaan Ahmad Director Oct 1992 23 Jan 2023
Padraig O'Shea Director Nov 1994 23 Jan 2023
BNKY MCBNK LTD. Corporate director Not published 23 Jan 2023

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 Round Financial Limited FCA authorised?
No. Round Financial Limited (FRN 995009) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Round Financial?
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 Round Financial has no cover, because it is no longer permitted to carry it out.
Is Round Financial a scam or clone?
Round Financial is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Round Financial's Firm Reference Number (FRN)?
Round Financial's FRN is 995009. You can verify it on the FCA register.