Seapoint Finance UK Investments Limited

Reference number: 1039246

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

The FCA register does not name a principal for this firm.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Seapoint Finance UK Investments Limited (FRN 1039246) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm.
  • Example: if you take financial advice from Seapoint Finance UK Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
  • Seapoint

Company details

From the company's Companies House record.

Company number
16419896
Company status
Active
Company type
Private limited company
Incorporated
30 April 2025 (1 year old)
Registered office
1st Floor 8 Bridle Close, Kingston Upon Thames, London, KT1 2JW, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Youssef Darwich Director Feb 1990 30 Apr 2025
Sean Mullaney Director Aug 1979 30 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 Seapoint Finance UK Investments Limited FCA authorised?
Seapoint Finance UK Investments Limited (FRN 1039246) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Seapoint Finance UK Investments?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Seapoint Finance UK Investments Limited (FRN 1039246) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm. Example: if you take financial advice from Seapoint Finance UK Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Seapoint Finance UK Investments?
Protection works through the principal firm responsible for Seapoint Finance UK Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Seapoint Finance UK Investments a scam or clone?
Seapoint Finance UK Investments 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 Seapoint Finance UK Investments's Firm Reference Number (FRN)?
Seapoint Finance UK Investments's FRN is 1039246. You can verify it on the FCA register.