Salonica Capital Limited

Reference number: 720217

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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
  • Salonica Group

Company details

From the company's Companies House record.

Company number
09811258
Company status
Active
Company type
Private limited company
Incorporated
6 October 2015 (10 years old)
Registered office
Ground Floor, 26 Great Queen Street, London, WC2B 5BL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Wasid Raja Director Sep 1983 25 Mar 2016
Othman Shoukat Majid Director Aug 1987 29 Mar 2016

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.

    Check your FSCS cover →

  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

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.

  • The Levant Mercantile Company Limited

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Common questions

Frequently asked questions

Is Salonica Capital Limited FCA authorised?
Yes, Salonica Capital Limited (FRN 720217) is authorised by the FCA to carry out regulated activities.
Is my money safe with Salonica Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Salonica Capital to the Financial Ombudsman Service, free of charge.
Is Salonica Capital a scam or clone?
Salonica Capital 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 Salonica Capital's Firm Reference Number (FRN)?
Salonica Capital's FRN is 720217. You can verify it on the FCA register.