Shift Financial Services Ltd

Reference number: 707134

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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
  • Shift

Company details

From the company's Companies House record.

Company number
06882651
Company status
Active
Company type
Private limited company
Incorporated
21 April 2009 (17 years old)
Registered office
The Charter Building (Ground Floor), Charter Place, Uxbridge, UB8 1JG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Mohammad Fouzie Mahrat Director Aug 1988 1 Jun 2017
Abdullah Mutaz Yasar Sahloul Director Feb 1991 1 Feb 2019
Abdulrahman Omar Abdo Kaid Director Oct 1992 5 Jun 2024
Omar Abdo Kaid Mohamed Director Dec 1961 5 Jun 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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 Shift Financial Services Ltd FCA authorised?
Yes, Shift Financial Services Ltd (FRN 707134) is authorised by the FCA to carry out regulated activities.
Is my money safe with Shift Financial Services?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Shift Financial Services to the Financial Ombudsman Service, free of charge.
Is Shift Financial Services a scam or clone?
Shift 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 Shift Financial Services's Firm Reference Number (FRN)?
Shift Financial Services's FRN is 707134. You can verify it on the FCA register.