Silver Levene Financial Limited

Reference number: 1023642

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Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

Responsible principal firm

Moneyinfo Limited Reference number: 806043 Registered View firm →

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

Company details

From the company's Companies House record.

Company number
11971490
Company status
Active
Company type
Private limited company
Incorporated
30 April 2019 (7 years old)
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Marc Ian Franks Director Apr 1974 30 Apr 2019
Richard Barker Stott Director Feb 1967 30 Apr 2019
David Ezekiel Director Jul 1957 28 Jun 2021
Sarah Elizabeth Lockington Director Feb 1974 8 Dec 2022

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 Silver Levene Financial Limited FCA authorised?
Silver Levene Financial Limited (FRN 1023642) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with Silver Levene Financial?
Silver Levene Financial is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is Silver Levene Financial a scam or clone?
Silver Levene Financial 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 Silver Levene Financial's Firm Reference Number (FRN)?
Silver Levene Financial's FRN is 1023642. You can verify it on the FCA register.